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Preethi Bhaskar Email & Phone Number

Fraud and Risk Investigator | Senior Representative at Concentrix | FinTech | Immediate Joining at Concentrix
Location: Mumbai, Maharashtra, India 3 work roles 1 school
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
Concentrix
Role
Fraud and Risk Investigator | Senior Representative at Concentrix | FinTech | Immediate Joining
Location
Mumbai, Maharashtra, India
Company size
63116 employees

Who is Preethi Bhaskar? Overview

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Quick answer

Preethi Bhaskar is listed as Fraud and Risk Investigator | Senior Representative at Concentrix | FinTech | Immediate Joining at Concentrix, a with 63116 employees, based in Mumbai, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Preethi Bhaskar.

Preethi Bhaskar previously worked as Senior Fraud Investigator at Concentrix and Regulatory Compliance Analyst at Accenture. Preethi Bhaskar holds B.Com, Accounting And Finance from Sies College Of Arts Science And Commerce Nerul.

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Concentrix

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Profile bio

About Preethi Bhaskar

Detail-oriented AML (Anti-Money Laundering) and Fraud Investigation Analyst with 3 years of expertise in evaluating, monitoring, and mitigating risks associated with money laundering, mule, and other illicit activities within financial institutions. Proficient in conducting thorough due diligence, customer screening, transaction monitoring, and regulatory compliance assessments to ensure adherence to AML/CFT regulations, laws, and guidelines.

Current workplace

Preethi Bhaskar's current company

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Concentrix
Concentrix
Fraud and Risk Investigator | Senior Representative at Concentrix | FinTech | Immediate Joining
fremont, california, united states
Website
concentrix.com
Employees
63116
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3 roles

Preethi Bhaskar work experience

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

Senior Fraud Investigator

Current
Concentrix

Bengaluru, Karnataka, India

Feb 2023 - Present

Regulatory Compliance Analyst

Accenture

Mumbai, Maharashtra, India

Nov 2020 - Feb 2023
Team & coworkers

Colleagues at Concentrix

Other employees you can reach at concentrix.com. View company contacts for 63116 employees →

BG Bhavya Gupta Bhavya Gupta Colleague at ConcentrixBerlin, Germany View → LG Livia Guedes Livia Guedes Colleague at ConcentrixSão Paulo, Brazil View → PB Prabhav Bhardwaj Prabhav Bhardwaj Colleague at ConcentrixWest Delhi, Delhi, India View → AP Azka Pramudyawardhani Azka Pramudyawardhani Colleague at ConcentrixJakarta, Indonesia View → NM Neel Mishra Neel Mishra Colleague at ConcentrixSouth Delhi, Delhi, India View → JP Jeremy Pineda Jeremy Pineda Colleague at ConcentrixBinangonan, Calabarzon, Philippines View → JM Jay Mar Masibay Jay Mar Masibay Colleague at ConcentrixCebu, Central Visayas, Philippines View → CM Christie Mayala Christie Mayala Colleague at ConcentrixManila, National Capital Region, Philippines View → JR John Renz Morales John Renz Morales Colleague at ConcentrixValenzuela, National Capital Region, Philippines View → JV J.S. Vargas J.S. Vargas Colleague at ConcentrixBacolod, Western Visayas, Philippines View →
1 education record

Preethi Bhaskar education

  • Sies College Of Arts Science And Commerce Nerul
    Sies College Of Arts Science And Commerce Nerul
    Accounting And Finance
FAQ

Frequently asked questions about Preethi Bhaskar

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

What company does Preethi Bhaskar work for?

Preethi Bhaskar works for Concentrix.

What is Preethi Bhaskar's role at Concentrix?

Preethi Bhaskar is listed as Fraud and Risk Investigator | Senior Representative at Concentrix | FinTech | Immediate Joining at Concentrix.

Where is Preethi Bhaskar based?

Preethi Bhaskar is based in Mumbai, Maharashtra, India while working with Concentrix.

What companies has Preethi Bhaskar worked for?

Preethi Bhaskar has worked for Concentrix, Accenture, and Punjab And Maharashtra Co-Operativ Bank Limited.

Who are Preethi Bhaskar's colleagues at Concentrix?

Preethi Bhaskar's colleagues at Concentrix include Bhavya Gupta, Livia Guedes, Prabhav Bhardwaj, Azka Pramudyawardhani, and Neel Mishra.

How can I contact Preethi Bhaskar?

You can use AeroLeads to view verified contact signals for Preethi Bhaskar at Concentrix, including work email, phone, and LinkedIn data when available.

What schools did Preethi Bhaskar attend?

Preethi Bhaskar holds B.Com, Accounting And Finance from Sies College Of Arts Science And Commerce Nerul.

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