Malay Banerjee

Malay Banerjee: Email & Phone Number

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Fraud Investigator at Citi|Chennai, Tamil Nadu, India

Position:

Fraud Investigator at Citi

Location:

Chennai, Tamil Nadu, India

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Last updated: 2026-06-24
Updated: 2026-06-24

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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 11 months.

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

Education

Bachelor of Technology - BTech at Bharath University

Malay Banerjee Namesakes

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