Sathish Kethavath

--Senior Fraud Analyst

Role: Senior Fraud Analyst at Citi India
Location: Pune District, MH, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Sathish Kethavath

Operations professional with 4 years of experience in financial crime, dispute…

Experience

Senior Fraud Analyst
Citi India
Nov 2024 — Present · Maharashtra, IN

Education

Sri Saraswathi shishu mandir high school
SSC
2005 — 2015
Gowthami Junior College
Intermediate
2015 — 2017
A.V. College of Arts, Science & Commerce
Bachelor of Commerce - BCom
2017 — 2020

Contact information

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Work email
•••••@citi.com
Personal email
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Current company

Citi

Financial Services · 229K employees · Founded 1812

Citi, officially known as Citigroup Inc., is a prominent global financial institution founded in 1812 and headquartered in New York. Operating in nearly 100 countries and 160 markets, Citi has a rich history of innovation, including the introduction of the world's first ATM. The company has grown through significant mergers, such as with Travelers Group in 1998, and has a strong focus on international expansion and consumer services. Citi offers a wide range of financial services for consumers, corporations, governments, and financial institutions. Its Institutional Clients Group (ICG) operates in over 100 countries, providing services in banking, capital markets, advisory, and treasury solutions. Additionally, Citi is involved in consumer and corporate banking, investment banking, and social finance, with a commitment to sustainable development in underserved markets. The company emphasizes building long-term relationships and delivering exceptional customer service across its diverse client base.

citi.com

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About Sathish Kethavath

Experience

Senior Fraud Analyst

Education

Sri Saraswathi shishu mandir high school

Gowthami Junior College

A.V. College of Arts, Science & Commerce

Find verified contacts for anyone on LinkedIn