Devaraj K
AeroLeads people directory · profile

Devaraj K Email & Phone Number

Fraud Analyst at Wipro
Location: Chennai, Tamil Nadu, India 3 work roles 2 schools
LinkedIn matched
✓ Verified Jul 2026 3 data sources Profile completeness 86%

Contact Signals

LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Role
Fraud Analyst
Location
Chennai, Tamil Nadu, India
Company size

Who is Devaraj K? Overview

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

Quick answer

Devaraj K is listed as Fraud Analyst at Wipro, a with 251198 employees, based in Chennai, Tamil Nadu, India. AeroLeads shows a matched LinkedIn profile for Devaraj K.

Devaraj K previously worked as Senior Associate at Wipro and Process Associate at Standard chartered Bank at Mmc Infotech. Devaraj K holds Bachelor Of Commerce - Bcom, Corporate Secretaryship from Sree Muthukumarswamy Arts And Science College.

Company email context

Email format at Wipro

This section adds company-level context without repeating Devaraj K's masked contact details.

Wipro

Review company-level records connected to Devaraj K before choosing the right outreach path.

Profile bio

About Devaraj K

At Wipro Limited, I've honed my skills in handling complex banking processes, transforming raw data into actionable insights as a MIS Analyst. With a robust background in managing banking workflows, I specialize in Advanced Excel, which is the cornerstone of my analytical capabilities. Leading a team with a dynamic approach, I cultivate a culture of continuous learning and improvement. My journey from a process associate to a team leader reflects my commitment to personal and professional growth.

Current workplace

Devaraj K's current company

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

Wipro
Wipro
Fraud Analyst
Chennai, TN, IN
Website
Employees
251198
AeroLeads page
3 roles

Devaraj K work experience

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

Fraud Analyst

Chennai, Tn, In

Senior Associate

Current

Chennai, Tamil Nadu, India

Managed and reconciled suspense accounts by investigating and resolving discrepancies in transactions,ensuring timely clearing of unposted entries.Analyzed financial records and transaction histories to identify the root causes of discrepancies and appliedcorrective actions.Utilized accounting software and advanced Excel functions to track and resolve outstanding suspense items,improving financial accuracy.Prepared detailed reports on reconciliation activities and communicated findings to management, enhancingfinancial transparency and compliance.Prepared and analyzed monthly, quarterly, and annual financial statements, including income statements,balance sheets, and cash flow statements.MIS reports, providing actionable insights through data analysis and visualization tools

May 2024 - Present

Process Associate At Standard Chartered Bank

Chennai, Tamil Nadu, India

Responsible for resolving staff queries related to all aspects regarding productArchiving, retrieval , mortgage and dispute management Interacted with SCB clients to understand their requirements and expectationsRetrieving the AOF ,KYC ,loan ,mortgage documents for requested initiator and internal service team.Maintaining MIS report and Live queue report .Maintaining the follow up mails and indox mails to beyond the TAT period. Ensuring the proper classification , availablity, retention period of documents according to legal and regulatoryrequirements.A quality check is performed to ensure that the retrieved documents are accurate and complete.The status of the request have be tracked to ensure timely delivery and follow-up through MIS reports

Nov 2022 - Mar 2024
Team & coworkers

Colleagues at Wipro

Other employees you can reach at wipro.com. View company contacts for 251198 employees →

2 education records

Devaraj K education

Bachelor Of Commerce - Bcom, Corporate Secretaryship

Sree Muthukumarswamy Arts And Science College

High School, Business/Commerce, General

Voc Vidiyalayaa Matriculation Convent School
FAQ

Frequently asked questions about Devaraj K

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

What company does Devaraj K work for?

Devaraj K works for Wipro.

What is Devaraj K's role at Wipro?

Devaraj K is listed as Fraud Analyst at Wipro.

Where is Devaraj K based?

Devaraj K is based in Chennai, Tamil Nadu, India while working with Wipro.

What companies has Devaraj K worked for?

Devaraj K has worked for Wipro and Mmc Infotech.

Who are Devaraj K's colleagues at Wipro?

Devaraj K's colleagues at Wipro include Ravali Alla, Abid Ikrar, Anjenay Bajpai, Eduardo Martín Ramírez Rosillo, and Ria Saha.

How can I contact Devaraj K?

You can use AeroLeads to view verified contact signals for Devaraj K at Wipro, including work email, phone, and LinkedIn data when available.

What schools did Devaraj K attend?

Devaraj K holds Bachelor Of Commerce - Bcom, Corporate Secretaryship from Sree Muthukumarswamy Arts And Science College.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.

People with similar names

Check these profiles if this is not the Devaraj K you were looking for.

View similar profiles