C

Chandrapaul Singh's
email & phone

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Current Position:

VP Fraud Risk Officer at Citi

Experience:

20 years

Location:

Tampa, Florida

How to contact Chandrapaul Singh

Last updated:2025-06-04
emailc*****h@citigroup.com
phone+1-***-***-7179
LinkedIn
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YouTube
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Work Experience

VP Fraud Risk Officer at Citi

Oct 2024 - Current

Fraud Investigations Quality Reviewer at MBO Partners/PwC

Feb 2024 - Sep 2024

Business Risk Officer/TPRM at Citi

Nov 2022 - Jan 2023

Compliance Investigator AML/QA KYC at JPMorgan Chase & Co.

Nov 2018 - Oct 2022

Quality Analyst at JPMorgan Chase & Co.

Jan 2016 - Nov 2018

Compliance Officer at Bank of America

Aug 2005 - Oct 2015

Education

University of Phoenix

Current Company Information Citi

Name: Citi

Speciality: Banking, Commercial Banking, Investment Banking, Wealth Management, Credit Cards, Capital Markets, Equity and Fixed Income Research, Consumer Lending, Cash Management, Transaction Services

Location: New York, New York, United States

Employees: 10000+

Description: Financial Services...

Frequently Asked Questions

How long has Chandrapaul Singh been working as a VP Fraud Risk Officer?

Chandrapaul Singh's total experience in various companies as a VP Fraud Risk Officer 11 months.

What is Chandrapaul Singh's minimum period of employment in the companies?

Chandrapaul Singh's minimum period of employment in various companies is 2 months.

What is Chandrapaul Singh's average duration of employment for different companies?

On average, Chandrapaul Singh works for one company for 3 years 6 months

What industries has Chandrapaul Singh worked in?

Chandrapaul Singh works in the Financial Services. Previously, Chandrapaul Singh worked in the Banking.

What positions has Chandrapaul Singh held before?

Previously, Chandrapaul Singh worked as a Fraud Investigations Quality Reviewer, and Business Risk Officer/TPRM, and Compliance Investigator AML/QA KYC, and Quality Analyst, and Compliance Officer.

How do I contact Chandrapaul Singh?

Chandrapaul Singh's email address is c*****h@citigroup.com, phone number is +1-***-***-7179. Sign up to get contact details.

Who is the CEO of the Citi?

The CEO of the Citi is Jane Fraser
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