Malathy: Email & Phone Number

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

Position:

Fraud Operation Analyst C09 at Citi

Location:

Chennai, Tamil Nadu, India

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Last updated: 2026-06-24

Updated: 2026-06-24

Found email addresses for Malathy:

Business emails:

**@citigroup.com

Found phone for Malathy:

+91-***-***-6701

A different Malathy?

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-***-***-6701.

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 24 June 2026, reflecting their current position as Fraud Operation Analyst C09 at Citi in New York, New York, United States.

Malathy Namesakes

Name

Company

Position

Malathy

InspirePro technologies

Senior Software Development Engineer

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MALATHY

Dr. P .Dayananda Pai . P. Satisha Pai GFGC Car. Street , Mangalore

Assistant Professor

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Malathy

VISTAS, Pallavaram, Chennai

HR Manager

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