Reena Naik: Email & Phone Number
Opt-OutPosition:
Fraud Ops Specialist C05 at Citi India
Location:
Pune, Maharashtra, India
Found email addresses for Reena Naik:
Found phone for Reena Naik:
A different Reena Naik?
Sign up to search for other Reena Naik's across our 850M+ professionals databaseWork Experience 7 years
Jun 2025 - Current
Apr 2019 - May 2025
Their professional focus is Account restriction and blocking, Analytical Skills, and Anti-Money Laundering across 3 core areas.
Education
Master of Computer Applications - MCA at Biju Patnaik University of Technology, Odisha
Skills
attention to details, Check fraud analysis , Account restriction and blocking , KYC Verification, Anti-Money Laundering, Credit Cards, Customer Service Management, Fraud Investigations, Credit Card Fraud Prevention, Risk assessment and mitigation , Return deposit items review , Financial Analysis, Analytical Skills, Check verification , Compliance and regulatory adherence , Fraud Analysis, Prevention, Chargebacks, Customer Support, Customer Experience, Fraud Prevention, Customer verification , Communication, Retail banking fraud operations, Bank Fraud Prevention, Banking, Fraud Detection, LexisNexis, Customer Service, ATOReena Naik Namesakes
Other employees at Citi India
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