Ganesh

Ganesh: Email & Phone Number

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Financial fraud senior analyst C05 at Citi|Chennai, Tamil Nadu, India

Position:

Financial fraud senior analyst C05 at Citi

Location:

Chennai, Tamil Nadu, India

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Last updated: 2026-08-26
Updated: 2026-08-26

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Work Experience

Financial fraud senior analyst C05 at Citi

Oct 2024 - Current

Analyst at State Street HCL Services Pvt Ltd

- Current

Fraud Specialist at Citi

Mar 2022 - Apr 2025

Ganesh started working in 2022, then the employee has changed 1 company and 2 jobs. On average, Ganesh works for one company for 2 years 6 months.

Their professional focus is Anti-Money Laundering, Chargebacks, and Credit Card Fraud Prevention across 3 core areas.

Education

Bachelor of Business Administration - BBA at Ramakrishna Mission Vivekananda College

Skills

Credit Card Fraud Prevention, Anti-Money Laundering, Chargebacks

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