Dinesh Kumar

Dinesh Kumar: Email & Phone Number

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Fraud Investigation Specialist at Citi|Chennai, Tamil Nadu, India

Position:

Fraud Investigation Specialist at Citi

Location:

Chennai, Tamil Nadu, India

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Last updated: 2026-04-16
Updated: 2026-04-16

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Work Experience 4 years

Fraud Investigation Specialist at Citi

Mar 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 1 year.

Their professional focus is Accounting, Anti-Money Laundering, and Balancing across 3 core areas.

Education

Presidency College, Chennai

Frequently Asked Questions

What is Dinesh Kumar's email address?

SignalHire found a verified business email address for Dinesh Kumar: d*****r@citigroup.com.

What is Dinesh Kumar's phone number?

SignalHire found a verified phone number for Dinesh Kumar: +91-***-***-9115.

How do I contact Dinesh Kumar at Citi?

You can reach Dinesh Kumar 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 Dinesh Kumar's professional background?

Dinesh Kumar has 4 years of professional experience. They have held roles including AML Analyst, and Associate operations processor at companies such as TP, and Wells Fargo. Their education includes Presidency College, Chennai.

Is Dinesh Kumar's contact information up to date?

Yes. Dinesh Kumar's SignalHire profile was last updated on 16 April 2026, reflecting their current position as Fraud Investigation Specialist at Citi in New York, New York, United States.

Dinesh Kumar Namesakes

Name
Company
Position
Dinesh Kumar
Associate
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Dinesh kumar
Senior Executive-PPC
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Dinesh Kumar
TechEra Business Software Solutions Pvt. Ltd.
Software Engineer
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