Sivaraman Arunachalam
Senior Manager Financial Crime Intelligence @Citi India
Bengaluru, KA, IN
EMAILS
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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