Mohan Raj

Mohan Raj: Email & Phone Number

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Fraud control unit at Aadhar Housing Finance Ltd.|Chennai, Tamil Nadu, India

Position:

Fraud control unit at Aadhar Housing Finance Ltd.

Location:

Chennai, Tamil Nadu, India

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Last updated: 2026-04-15
Updated: 2026-04-15

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Work Experience 4 years

Fraud control unit at Aadhar Housing Finance Ltd.

Jan 2025 - Current

Risk Analyst at HDFC Bank Limited

Nov 2023 - Dec 2025

Risk containment unit at IDFC FIRST Bank

Mar 2022 - Nov 2023

Mohan Raj started working in 2022, then the employee has changed 2 companies and 2 jobs. On average, Mohan Raj works for one company for 1 year 9 months.

Their professional focus is Anti-Money Laundering, Fraud Analysis, and Risk Management across 3 core areas.

Education

Bachelor of computer science - BSc at Government Higher Secondary School - Tamilnadu

Mohan Raj Namesakes

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Mohan Raj Kumar
Junior security engineer
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Mohan Raj
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Mohan
Wings Brand Activations(I) Pvt. Ltd.
Operations Executive
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