Malay Banerjee

Malay Banerjee: Email & Phone Number

Opt-Out
Fraud Investigator at Citi|Chennai, Tamil Nadu, India

Position:

Fraud Investigator at Citi

Location:

Chennai, Tamil Nadu, India

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

Found email addresses for Malay Banerjee:

Business emails:

Found phone for Malay Banerjee:

Searching for Malay Banerjee profiles
0% completed

A different Malay Banerjee?

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

Work Experience 6 years

Fraud Investigator at Citi

Nov 2022 - Current

Associate at Firstsource

Jul 2020 - Jul 2022

Malay Banerjee started working in 2020, then the employee has changed 1 company and 1 job. On average, Malay Banerjee works for one company for 2 years 10 months.

Their professional focus is Accounts & Transaction Monitoring, Banking, and Banking Operations across 3 core areas.

Education

Bachelor of Technology - BTech at Bharath University

Frequently Asked Questions

What is Malay Banerjee's email address?

SignalHire found a verified business email address for Malay Banerjee: m********e@citigroup.com.

What is Malay Banerjee's phone number?

SignalHire found a verified phone number for Malay Banerjee: +91-***-***-9637.

How do I contact Malay Banerjee at Citi?

You can reach Malay Banerjee 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 Malay Banerjee's professional background?

Malay Banerjee has 6 years of professional experience. They have held roles including Associate at companies such as Firstsource. Their education includes Bachelor of Technology - BTech from Bharath University.

Is Malay Banerjee's contact information up to date?

Yes. Malay Banerjee's SignalHire profile was last updated on 29 September 2025, reflecting their current position as Fraud Investigator at Citi in New York, New York, United States.

Malay Banerjee Namesakes

Name
Company
Position
Malay Banerjee
Team Lead Customer Suports - North, East India , Nepal & Bangladesh
Get contacts
Malay Banerjee
KHARAGPUR.
FREELANCE FINANCIAL ADVISOR.
Get contacts
MALAY BANERJEE
Al Raha Mechanical Equipment Co WLL
Mechanical Technician
Get contacts
See more profiles

Similar profiles

Name
Company
Position
Eugenia Griffin
Fraud Investigator
Get contacts
Jeff Warren
Fraud Investigator
Get contacts
Tara Dean
Fraud Investigator
Get contacts
Samantha Grooms
JPMorgan Chase & Co.
Fraud Investigator
Get contacts
Xiuqing Lin
Fraud Investigator
Get contacts
Rechelle Selmar
Fraud Investigator
Get contacts
See more profiles

Other employees at Citi

Name
Company
Position
Kishore
Manager
Get contacts
Ashi Malviya
Senior Business Analyst
Get contacts
Adithya
Data Engineer
Get contacts
SOUMIK NATH
Sr Data Scientist (GEN AI)
Get contacts
Sakshi Shivnikar
Technology Analyst II
Get contacts
Kondanna Bharadwaj Senapathi
Senior Data Engineer
Get contacts
Arun Prakash
Officer
Get contacts
Parasmani Thakur
Apps Dev Intmd Programmer Analyst C11
Get contacts
Vijay Ghidoday
App Dev Prog Analyst 2 – Data Engineer
Get contacts
Pavani
Sr Hadoop Administrator
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