Lingeshwaran J

Operational analyst at Citi | Former Audit & Assurance Intern at Deloitte | B.Com Graduate | US CPA Candidate

Role: Fraud Ops Specialist C04 at Citi
Location: Chennai, TN, IN
LinkedIn followers: 500 followers

OperationsView LinkedIn profile

About Lingeshwaran J

I am a commerce graduate with practical experience in banking operations, internal audit,…

Experience

Fraud Ops Specialist C04
Citi
May 2025 — Present · Chennai, IN

Contact information

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Current company

Citi

Financial Services · 192K employees · Founded 1812 · New York, New York, United States

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have over 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities. For information on Citi’s commitment to privacy, visit on.citi/privacy.

citigroup.com

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About Lingeshwaran J

Experience

Fraud Ops Specialist C04

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