Malathy

Malathy: Email & Phone Number

Opt-Out
Fraud Operation Analyst C09 at Citi|Chennai, Tamil Nadu, India

Position:

Fraud Operation Analyst C09 at Citi

Location:

Chennai, Tamil Nadu, India

LinkedIn
View Malathy's Email
Up to 10 free lookups. No credit card required.
Last updated: 2025-09-29
Updated: 2025-09-29

Found email addresses for Malathy:

Business emails:

Found phone for Malathy:

Searching for Malathy profiles
0% completed

A different Malathy?

Sign up to search for other Malathy's across our 850M+ professionals database

Work Experience 8 years

Fraud Operation Analyst C09 at Citi

Apr 2025 - Current

Fraud operation analyst at Citi India

Apr 2025 - Current

Fraud Operation analyst - SME at Citicorp services India private Limited

Feb 2022 - Apr 2025

Mis Analyst at Hindustan unilever pvt ltd

Jun 2021 - Feb 2022

MIS Analyst and Sales coordinator at The Hershey India pvt ltd

Aug 2018 - Mar 2021

Malathy started working in 2018, then the employee has changed 4 companies and 4 jobs. On average, Malathy works for one company for 1 year 9 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Arbitration across 3 core areas.

Education

M.com at University of Madras

b.com at jbas college for women

Frequently Asked Questions

What is Malathy's email address?

SignalHire found a verified business email address for Malathy: **@citigroup.com.

What is Malathy's phone number?

SignalHire found a verified phone number for Malathy: +91-***-***-2067.

How do I contact Malathy at Citi?

You can reach Malathy 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 Malathy's professional background?

Malathy has 8 years of professional experience. They have held roles including Fraud operation analyst, Fraud Operation analyst - SME, and Mis Analyst at companies such as Citi India, Citicorp services India private Limited, and Hindustan unilever pvt ltd. Their education includes M.com from University of Madras, and b.com from jbas college for women.

Is Malathy's contact information up to date?

Yes. Malathy's SignalHire profile was last updated on 29 September 2025, reflecting their current position as Fraud Operation Analyst C09 at Citi in New York, New York, United States.

Malathy Namesakes

Name
Company
Position
Malathy
Senior Software Development Engineer
Get contacts
MALATHY
Dr. P .Dayananda Pai . P. Satisha Pai GFGC Car. Street , Mangalore
Assistant Professor
Get contacts
Malathy
VISTAS, Pallavaram, Chennai
HR Manager
Get contacts
See more profiles

Other employees at Citi

Name
Company
Position
Vishal Bahirat
Assistant Manager
Get contacts
swati kumbhar
Business Analyst
Get contacts
Heet Vora
Developer-Analyst
Get contacts
Sophiyarani Elangovan
TPM Ops Lead
Get contacts
Dhaarani Suresh
Operations Analyst
Get contacts
Tony Abraham
Manager
Get contacts
Ashish Arora
Officer
Get contacts
Shivani Sinha
Senior corporate action analyst
Get contacts
Rohit Sharma
Accounts Payable Specialist
Get contacts
Anushuya
Operations Specialist
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP