Malay Banerjee

Malay Banerjee: Email & Phone Number

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Fraud Investigation at Citi|Chennai, Tamil Nadu, India

Position:

Fraud Investigation at Citi

Location:

Chennai, Tamil Nadu, India

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Last updated: 2026-10-29
Updated: 2026-10-29

Found email addresses for Malay Banerjee:

Business emails:

Found phone for Malay Banerjee:

Prospect analytics

Current work details
DepartmentFinancial Services
Availability
TimezoneIST
Best time to contact12:00 PM – 4:00 PM
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Work Experience 6 years

Fraud Investigation 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 3 years.

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
Mechanical Fitter
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