Bharathi Seshathri
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Bharathi Seshathri Email & Phone Number

CFCS Certified | Project Management | Fraud Detection & Investigations | AML Investigations | Risk Analysis & Management | Core & Deposit Banking at BMO
Location: Canada, Canada, Canada 6 work roles 2 schools
1 work email found @ctfs.com 1 phone found area 440 LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email · 1 phone

Work email b****@ctfs.com
Direct phone (440) ***-****
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
BMO
Role
CFCS Certified | Project Management | Fraud Detection & Investigations | AML Investigations | Risk Analysis & Management | Core & Deposit Banking
Location
Canada, Canada, Canada
Company size
42056 employees

Who is Bharathi Seshathri? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Bharathi Seshathri is listed as CFCS Certified | Project Management | Fraud Detection & Investigations | AML Investigations | Risk Analysis & Management | Core & Deposit Banking at BMO, a company with 42056 employees, based in Canada, Canada, Canada. AeroLeads shows a work email signal at ctfs.com, phone signal with area code 440, and a matched LinkedIn profile for Bharathi Seshathri.

Bharathi Seshathri previously worked as Fraud Risk Advisor at Bmo and Senior Fraud Strategist at Canadian Tire Financial Services. Bharathi Seshathri holds Master Of Science (Ms), Consultancy Management from Birla Institute Of Technology And Science, Pilani.

Company email context

Email format at BMO

This section adds company-level context without repeating Bharathi Seshathri's masked contact details.

{first}.{last}@ctfs.com
86% confidence

AeroLeads found 1 current-domain work email signal for Bharathi Seshathri. Compare company email patterns before reaching out.

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Profile bio

About Bharathi Seshathri

Dedicated and results-driven professional in combating fraud, AML, and terrorist financing (TF), with 13 years of comprehensive domain experience. CFCS-certified expert in fraud detection, risk management, and AML/TF investigations, with a strong focus on data analysis and strategic solutions. Proven success in designing and implementing robust fraud and AML/TF prevention frameworks, while effectively collaborating with cross-functional teams to develop innovative, data-driven strategies. Skilled in leveraging advanced technologies, staying ahead of emerging fraud, money laundering, and terrorist financing trends, and optimizing merchant fraud detection, credit abuse mitigation, and multi-faceted fraud schemes.

Listed skills include C, Java, Sql, Microsoft Office, and 4 others.

Current workplace

Bharathi Seshathri's current company

Company context helps verify the profile and gives searchers a useful next step.

BMO
Bmo
CFCS Certified | Project Management | Fraud Detection & Investigations | AML Investigations | Risk Analysis & Management | Core & Deposit Banking
toronto, ontario, canada
Website
bmo.com
Employees
42056
AeroLeads page
Company profile
View company profile Email format
6 roles

Bharathi Seshathri work experience

A career timeline built from the work history available for this profile.

Fraud Risk Advisor

Current
Bmo
Oct 2024 - Present

Senior Fraud Tech Qa Lead

Cognizant

Mississauga, Ontario, Canada

Fraud Detection and Financial Crime Investigation Consultant in a major Midwest bank through CognizantExpertise in Deposit Fraud, Retail and Commercial Banking,NICE Actimize risk case manager.

Nov 2021 - May 2022

Fraud Tech Qa Lead

Cognizant

Ontario, Canada

Dec 2017 - Oct 2021

Qa Lead

Cognizant

Chennai, Tamil Nadu, India

Jul 2014 - Dec 2017

Programming Analyst

Cognizant

Chennai, Tamil Nadu, India

Dec 2011 - Jul 2014
Team & coworkers

Colleagues at BMO

Other employees you can reach at bmo.com. View company contacts for 42056 employees →

YL Yicong Liu Yicong Liu Colleague at BmoMississauga, Ontario, Canada, Canada View → KC Kris Campbell Kris Campbell Colleague at BmoToronto, Ontario, Canada, Canada View → CS Christine Smith Christine Smith Colleague at BmoToronto, Ontario, Canada, Canada View → MP Michelle Plak, Cfe Michelle Plak, Cfe Colleague at BmoCouncil Bluffs, Iowa, United States, United States View → MM Martine Marchetti Martine Marchetti Colleague at BmoGreater Paris Metropolitan Region, France View → GC George Coelho George Coelho Colleague at BmoCanada, Canada View → LN Lauren Neja Lauren Neja Colleague at BmoChicago, Illinois, United States, United States View → IL Isabelle Laperrière Isabelle Laperrière Colleague at BmoOttawa, Ontario, Canada, Canada View → MV Michael Viinalass-Smith Michael Viinalass-Smith Colleague at BmoToronto, Ontario, Canada, Canada View → BG Bharat Ghimire Bharat Ghimire Colleague at BmoMississauga, Ontario, Canada, Canada View →
2 education records

Bharathi Seshathri education

Be, Computer Science, 80% On Scale Of 100%

Anna University

Activities and Societies: Student Co ordinator, Class representative, NSS coordinator Privileged to be graduated in one of the branches.

FAQ

Frequently asked questions about Bharathi Seshathri

Quick answers generated from the profile data available on this page.

What company does Bharathi Seshathri work for?

Bharathi Seshathri works for BMO.

What is Bharathi Seshathri's role at BMO?

Bharathi Seshathri is listed as CFCS Certified | Project Management | Fraud Detection & Investigations | AML Investigations | Risk Analysis & Management | Core & Deposit Banking at BMO.

What is Bharathi Seshathri's email address?

AeroLeads has found 1 work email signal at @ctfs.com for Bharathi Seshathri at BMO.

What is Bharathi Seshathri's phone number?

AeroLeads has found 1 phone signal(s) with area code 440 for Bharathi Seshathri at BMO.

Where is Bharathi Seshathri based?

Bharathi Seshathri is based in Canada, Canada, Canada while working with BMO.

What companies has Bharathi Seshathri worked for?

Bharathi Seshathri has worked for Bmo, Canadian Tire Financial Services, and Cognizant.

Who are Bharathi Seshathri's colleagues at BMO?

Bharathi Seshathri's colleagues at BMO include Yicong Liu, Kris Campbell, Christine Smith, Michelle Plak, Cfe, and Martine Marchetti.

How can I contact Bharathi Seshathri?

You can use AeroLeads to view verified contact signals for Bharathi Seshathri at BMO, including work email, phone, and LinkedIn data when available.

What schools did Bharathi Seshathri attend?

Bharathi Seshathri holds Master Of Science (Ms), Consultancy Management from Birla Institute Of Technology And Science, Pilani.

What skills is Bharathi Seshathri known for?

Bharathi Seshathri is listed with skills including C, Java, Sql, Microsoft Office, Microsoft Sql Server, Oracle, Functional Testing, and C++.

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