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Sign up to search for other Pradeep Sugan's across our 850M+ professionals databaseWork Experience 11 years
Jul 2025 - Current
Oct 2023 - Jul 2025
Sep 2022 - Sep 2023
Dec 2019 - Aug 2022
Oct 2017 - Oct 2019
Oct 2015 - Sep 2017
Their professional focus is Anti-fraud, Bank Fraud Prevention, and Card-Not-Present Fraud Prevention across 3 core areas.
Education
CILT at Exim Institute - India
Bachelor of Commerce (BCom) at bishop heber college
st peeters mat hr sec school
Skills
Teamwork, Check Fraud, Securities Fraud, Fraud, Strategic Planning, Corporate Fraud, Fraud Detection, Microsoft Word, Microsoft Office, PowerPoint, Anti-fraud, Management, People Management, Risk Assessment, Inventory Management, Risk Management, Online Fraud, Card-Not-Present Fraud Prevention, Fraud Investigations, Data Tracking, Screening, Fraud Analysis, Identity Fraud, Fraud Prevention, FinTech, SAR, Leadership, Microsoft Excel, Transaction Monitoring, Bank Fraud Prevention, Mortgage FraudSimilar profiles
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