Michael Melvin M
Specialist EDD || PR/TR || CDD || KYC || Transaction Monitoring || Fraud Investigation
- Role
- Ops Sup Analyst C09 at Citi
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About Michael Melvin M
An Specialist With a demonstration history of AML/KYC/EDD/PR/TR/Transaction…
Experience
Ops Sup Analyst C09
Jun 2025 — Present · Chennai, IN
Fraud Investigation | Chargeback.
Education
Pondicherry University
Master of Business Administration - MBA, Marketing
Loyola College
Bachelor of Commerce - BCom, General Studies
Loyola College
M.com, Finance, General
Loyola Institute Of Business Administration
DCFA, Tally
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