SUSMITHA

SUSMITHA: Email & Phone Number

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Fraud Investigation Senior Analyst at Accenture|Greater Chennai Area, India

Position:

Fraud Investigation Senior Analyst at Accenture

Location:

Greater Chennai Area, India

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

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Work Experience 9 years

Fraud Investigation Senior Analyst at Accenture

Jul 2023 - Current

Fraud Prevention Officer at HDFC Bank

Sep 2022 - Jul 2023

Deputy Manager at ICICI Bank

Oct 2019 - Sep 2022

Assistant Credit Manager at HDFC Limited

Nov 2017 - Feb 2019

SUSMITHA started working in 2017, then the employee has changed 3 companies and 3 jobs. On average, SUSMITHA works for one company for 2 years.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Artificial Intelligence (AI) across 3 core areas.

SUSMITHA holds Agentic AI, Forensic Accounting and Fraud Examination, and Data Analytics and Visualization certifications.

Education

Bachelor of Commerce - BCom at Mahatma Gandhi University (MGU), Kottayam

Post Graduate Diploma in Banking at Manipal Academy of Higher Education

SUSMITHA Namesakes

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Susmitha Kantamneni
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