Varun Deep

Varun Deep Email and Phone Number

Business Risk & Control Analyst ll- C10 @ Citi
new york, new york, united states
Varun Deep's Location
Chennai, Tamil Nadu, India, India
About Varun Deep

Varun Deep is a Business Risk & Control Analyst ll- C10 at Citi.

Varun Deep's Current Company Details
Citi

Citi

View
Business Risk & Control Analyst ll- C10
new york, new york, united states
Website:
citigroup.com
Employees:
201877
Varun Deep Work Experience Details
  • Citi
    Business Risk & Control Analyst Ll- C10
    Citi Oct 2024 - Present
    Chennai, Tamil Nadu, India
  • Wells Fargo
    Lead Fraud And Claims Operations Representative
    Wells Fargo Sep 2023 - Oct 2024
    Chennai, Tamil Nadu, India
    In 2023 was promoted to a Quality Coach position coaching agents for Regulatory and Non Regulatory Reg E related items. Reviewing trends and procedures providing feedback to management. My position has grown into a corrections type of role and have been up skilled into Online Non-Fraud claims. My daily work entails communication regarding escalations, reviewing error trends, data analysis, team engagement while ensuring to remain in compliance.
  • Wells Fargo
    Senior Fraud & Claims Operations Representative
    Wells Fargo Mar 2022 - Sep 2023
    Chennai, Tamil Nadu, India
    • Online fraud specialist analyzing multiple typesof personal and business online fraudtransactions. Responsible for detectingadditional suspicious activity, securingaccounts.• Documents research findings and actions on cases for possible referrals for Suspicious Activity, Identity Theft Operations (ITO) and Suspected Financial Abuse.Identifies patterns, and trends and may analyze findings to determine extent of suspicious or unusual activity and level of risk.
  • Wells Fargo
    Fraud & Claims Operations Representative
    Wells Fargo Jul 2019 - Mar 2022
    Chennai, Tamil Nadu, India
  • Wells Fargo
    Associate Fraud & Claims Operations Representative
    Wells Fargo Jun 2018 - Jul 2019
    Chennai, Tamil Nadu, India

Varun Deep Education Details

Frequently Asked Questions about Varun Deep

What company does Varun Deep work for?

Varun Deep works for Citi

What is Varun Deep's role at the current company?

Varun Deep's current role is Business Risk & Control Analyst ll- C10.

What schools did Varun Deep attend?

Varun Deep attended Sree Vidyanikethan Degree College, A.rangampet, Tirupati..

Who are Varun Deep's colleagues?

Varun Deep's colleagues are Kavin Veerapandian, Sylvia Yau, Gary Walters, Stephen M., Marie Dykas, Jimmy Davis, Malo Alaalatoa.

Not the Varun Deep you were looking for?

  • Varun Deep

    Service Manager At South Precision Instrument Pvt Ltd.
    New Delhi
  • Varun Deep

    Vice President & Circle Head, Business Banking.Uttarakhand: Hdfc Bank Ltd
    Dehradun
  • Varun Deep

    Creative Web Developer | Skilled Visual Designer | Proficient In Ui/Ux Design And Animation
    Coimbatore
  • Varun deep

    Administration Manager
    Chandigarh

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.