Pavithra Nagaraj

senior fraud analyst at Citi

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

Finance & AccountingView LinkedIn profile

About Pavithra Nagaraj

5 years of experience in US banking,KYC, CDD,EDD,AML,Fraud investigation in credit card

Experience

Fraud Specialist
Citi
May 2019 — Present · Chennai, IN

Education

Smk Fomra Inst of Tech
Bachelor of Engineering - BE
2011 — 2015

Contact information

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Work email
•••••@citigroup.com
Personal email
•••••@•••••.com
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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 Pavithra Nagaraj

Experience

Fraud Specialist

Education

Smk Fomra Inst of Tech

Find verified contacts for anyone on LinkedIn