Sivaraman Arunachalam

Senior Manager Financial Crime Intelligence @Citi India

Bengaluru, KA, IN
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Mar 2023 — Present

Senior Manager Financial Crime Intelligence @Citi India

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IN

EDUCATION

N/A

Udemy

Mastering in Digital forensics & eDiscovery in investigations.

N/A

University of Madras

Master of Business Administration - MBA

N/A

Indian Institute of Banking and Finance

IIBF

N/A

University of Madras

Bachelor of Commerce - BCom

SKILLS

ResearchPhotoshopManagementMicrosoft OfficeSalesMicrosoft ExcelPowerpointTrainingMicrosoft WordLeadership

ABOUT SIVARAMAN ARUNACHALAM

Regional Manager Fraud Risk - Citi/Axis Mastering in Digital Forensics & eDiscovery in investigations. Indian Institute of Banking & Finance. Regulatory Reporting (CPFIR/FMR).MSME Risk specialist, Seasoned FCU officer.

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Sivaraman Arunachalam — Senior Manager Financial Crime Intelligence at Citi India in Bengaluru, KA, IN | Unifers