Sarath Swaminathan
- Role
- Head of Fraud Strategy and Analytics - Branded Cards at Citi
- Location
- Chicago, IL, US
- LinkedIn followers
- 500 followers
Experience
Head of Fraud Strategy and Analytics - Branded Cards
Dec 2022 — Present
Set the vision for Fraud prevention and detection strategies for Branded Cards at Citi. Lead a team of teams in the identification of fraud trends, designing and implementing strategies to prevent and mitigate fraud attacks across the fraud lifecycle, including application and synthetic fraud, account takeover, transactional risk assessments and other complex schemes.
Education
Anna University Chennai
Bachelor of Engineering - BE
University of Miami
Master's degree, Industrial Engineering
University of Miami
Master’s Degree, Industrial Engineering
Skills
- Strategy
- Outsourcing
- Performance Management
- Call Centers
- Operational Excellence
- Credit Cards
- Business Analysis
- Six Sigma
- Business Process
- Analytics
- Relationship Management
- Process Improvement
- Business Process Improvement
- Cross-Functional Team Leadership
- Change Management
- Financial Services
- Call Center
- Process Engineering
- Program Management
- Project Portfolio Management
- Risk Management
- Project Management
- Management
- Customer Experience
- Re-Engineering
- Financial Analysis
- Business Strategy
- Operations Management
- Leadership
- Business Transformation
- Vendor Management
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