
Navin N
Fraud Prevention analyst

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About me
Fraud Risk Manager at Citi India
Education

Ratnam College of Arts Science and Commerce National High School Marg Bhandup West Mumbai 400 078
-
Arizona State University
-
St. Joseph's High School
-Higher Education/Higher Education Administration
Arizona State University
-Associate's degree
Experience

Payza
Jun 2015 - Apr 2018Fraud Prevention analyst
Nyuvo
Jun 2018 - nowFraud Prevention Specialist
Citi
Jul 2019 - nowFraud Prevention Manager
Citi India
Jan 2020 - nowSenior Manager
Licenses & Certifications
- View certificate

Transaction Monitoring Learning Course
SumsubDec 2024 
Certified Fraud Specialist (CFS,)
Nyuvo
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