Sushrita Panda

AVP-Fraud Prevention Analytics

Role: AVP Fraud Prevention Analytics at Citi India
Location: Bengaluru, KA, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Sushrita Panda

With over a decade of professional experience, currently contributing as AVP of Fraud…

Experience

AVP Fraud Prevention Analytics
Citi India
Aug 2022 — Present · Bengaluru, IN

Skills

Pl/Sql
Sas Programming

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 Sushrita Panda

Experience

AVP Fraud Prevention Analytics

Skills

Find verified contacts for anyone on LinkedIn