Bharathi

Bharathi: Email & Phone Number

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Fraud Analyst at Wio Bank|Abu Dhabi Emirate, United Arab Emirates

Position:

Fraud Analyst at Wio Bank

Location:

Abu Dhabi Emirate, United Arab Emirates

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Last updated: 2026-04-24
Updated: 2026-04-24

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Work Experience 10 years

Fraud Analyst at Wio Bank

Nov 2024 - Current

Senior Compliance Officer at Mycon Marketing Management

Jun 2024 - Nov 2024

Senior Compliance Officer at Deem Finance

Nov 2021 - Dec 2022

Compliance Officer at HDFC Bank

Jun 2016 - Apr 2019

Bharathi started working in 2016, then the employee has changed 3 companies and 2 jobs. On average, Bharathi works for one company for 1 year 5 months.

Their professional focus is Anti-Money Laundering, Banking, and Compliance Management across 3 core areas.

Education

Bachelor of Engineering - BE at Sri Venkateswara College of Engineering And Technology, Nh-5, Etcherla, PIN-532402 (CC-MT)

Frequently Asked Questions

What is Bharathi's email address?

SignalHire found a verified business email address for Bharathi: *********@gmail.com.

What is Bharathi's phone number?

SignalHire found a verified phone number for Bharathi: +971-***-***-1193.

How do I contact Bharathi at Wio Bank?

You can reach Bharathi through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Bharathi's professional background?

Bharathi has 10 years of professional experience. They have held roles including Senior Compliance Officer, Senior Compliance Officer, and Compliance Officer at companies such as Mycon Marketing Management, Deem Finance, and HDFC Bank. Their education includes Bachelor of Engineering - BE from Sri Venkateswara College of Engineering And Technology, Nh-5, Etcherla, PIN-532402 (CC-MT).

Is Bharathi's contact information up to date?

Yes. Bharathi's SignalHire profile was last updated on 24 April 2026, reflecting their current position as Fraud Analyst at Wio Bank.

Bharathi Namesakes

Name
Company
Position
Bharathi
JUNIOR PROJECT ASSOCIATE
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Bharathi
Assistant client partner
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Bharathi
Data Entry Specialist
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