Fraud Risk Advisor
Current
Oct 2024 - Present
AeroLeads people directory · profile
Bharathi Seshathri Email & Phone Number
Fraud Risk Advisor
at
BMO
1 work email found
@ctfs.com
1 phone found area 440
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Who is Bharathi Seshathri? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Bharathi Seshathri is listed as Fraud Risk Advisor at BMO, a with 42056 employees, based in 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 Senior Fraud Strategist at Canadian Tire Financial Services and Senior Fraud Tech QA Lead at Cognizant. 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.
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
6 roles
Bharathi Seshathri work experience
A career timeline built from the work history available for this profile.
Senior Fraud Strategist
May 2022 - Oct 2024
Senior Fraud Tech Qa Lead
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
Dec 2017 - Oct 2021
Qa Lead
Jul 2014 - Dec 2017
Programming Analyst
Dec 2011 - Jul 2014
Team & coworkers
Colleagues at BMO
Other employees you can reach at bmo.com. View company contacts for 42056 employees →
AS
Amalia Sohler
Colleague at BmoToronto, Ontario, Canada
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BJ
Blank, Jeff
Colleague at BmoToronto, Ontario, Canada
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MP
Maman Pijeat
Colleague at BmoGreater Paris Metropolitan Region, France
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OS
Osman Simsekler
Colleague at BmoGreater Toronto Area, Canada
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CG
Claude-Micaël Guinan, Cqf
Colleague at BmoCanada
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MD
Mueller Daniel
Colleague at BmoOkotoks, Alberta, Canada
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VG
Vince Grabowski
Colleague at BmoRacine, Wisconsin, United States
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CC
Christine Cummings
Colleague at BmoBrampton, Ontario, Canada
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CS
Colleen Sandison
Colleague at BmoOntario, Canada
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JV
Joseph V Het
Colleague at BmoBrampton, Ontario, Canada
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Amalia Sohler
Colleague at BmoToronto, Ontario, Canada
View →
BJ
Blank, Jeff
Colleague at BmoToronto, Ontario, Canada
View →
MP
Maman Pijeat
Colleague at BmoGreater Paris Metropolitan Region, France
View →
OS
Osman Simsekler
Colleague at BmoGreater Toronto Area, Canada
View →
CG
Claude-Micaël Guinan, Cqf
Colleague at BmoCanada
View →
MD
Mueller Daniel
Colleague at BmoOkotoks, Alberta, Canada
View →
VG
Vince Grabowski
Colleague at BmoRacine, Wisconsin, United States
View →
CC
Christine Cummings
Colleague at BmoBrampton, Ontario, Canada
View →
CS
Colleen Sandison
Colleague at BmoOntario, Canada
View →
JV
Joseph V Het
Colleague at BmoBrampton, Ontario, Canada
View →
2 education records
Bharathi Seshathri education
Master Of Science (Ms), Consultancy Management
Be, Computer Science, 80% On Scale Of 100%
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 Fraud Risk Advisor 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 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 Amalia Sohler, Blank, Jeff, Maman Pijeat, Osman Simsekler, and Claude-Micaël Guinan, Cqf.
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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