Vellapandi Balakrishnan
Risk Analyst - Fraud @ CITI - Risk Analysis | Retail Banking | Risk & Control | Fraud Operations | Chargebacks | Disputes | Financial Crime
- Role
- Senior Fraud Risk Analyst at Citi
- Location
- Tirunelveli, TN, IN
- LinkedIn followers
- 500 followers
About Vellapandi Balakrishnan
I am a detail-oriented Fraud Analyst skilled in transaction monitoring, risk assessment…
Experience
Senior Fraud Risk Analyst
Aug 2024 — Present · Chennai, IN
Education
SRM IST Chennai
B.com, Business/Commerce, General
2018 — 2021
Madras Christian College
Post Graduate Diploma in Human Resource Management, HR
Jigsaw Academy
Postgraduate certificate program in data science and machine learning , Data science with AI and ML
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