#nameCompanyD

Dinesh Kumar's email & phone

Fraud Investigation Specialist at Citi
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Location

Chennai, Tamil Nadu, India

Work Experience 4 years

Fraud Investigation Specialist at Citi

Feb 2025 - Current

AML Analyst at TP

Nov 2023 - May 2024

Associate operations processor at Wells Fargo

May 2022 - Aug 2023

Dinesh Kumar started working in 2022, then the employee has changed 2 companies and 2 jobs. On average, Dinesh Kumar works for one company for 11 months.

Education

Presidency College, Chennai

Frequently Asked Questions

What is Dinesh Kumar's minimum period of employment in the companies?

Dinesh Kumar's minimum period of employment in various companies is 6 months.

What is Dinesh Kumar's average duration of employment for different companies?

On average, Dinesh Kumar works for one company for 11 months

What industries has Dinesh Kumar worked in?

Dinesh Kumar works in the Financial Services. Previously, Dinesh Kumar worked in the Outsourcing/Offshoring.

What positions has Dinesh Kumar held before?

Previously, Dinesh Kumar worked as a AML Analyst, and Associate operations processor.

How do I contact Dinesh Kumar?

Dinesh Kumar's email address is d*****r@citigroup.com, phone number is +91-***-***-8230. Sign up to get contact details.

Who is the CEO of the Citi?

The CEO of the Citi is Jane Fraser

Who are Dinesh Kumar's peers at other companies?

Dinesh Kumar's peers at other companies are Ebenezer Abendan and CKTan Timothy and Andrea Hudiczius

Dinesh Kumar Namesakes

Name
Company
Position
D
TechEra Business Software Solutions Pvt. Ltd.
Software Engineer

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Other employees at Citi

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d
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