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: 2026-07-14
Updated: 2026-07-14

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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 6 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)

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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