Monisha Nathan
Fraud Manager at Scotiabank | Chennai, Tamil Nadu, India
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Fraud Manager at Scotiabank in July 2021 to Present
Fraud Investigator at Scotiabank in October 2019 to June 2021
Fraud Analyst at Scotiabank in August 2018 to September 2019
Team lead, Compliance at Paypal India Pvt Ltd. in March 2016 to April 2018
Senior Executive Analyst at Royal Bank of Scotland Business in July 2011 to February 2016
Audit Letter analyst at Royal Bank of Scotland Business in July 2011 to February 2015
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Loyola College, Master of Business Administration - MBA, October 2026
Stella Maris College, B.sc. Biotechnology, October 2026
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Operations Management
Coaching
Complaince
Performance Management
Employee Training
Driving Results
Team Building
AML
complaince
Fraud Prevention
KYC Verification
Training
Project Management
Anti-fraud
Fraud Investigations
Fraud Detection
Relationship Building
Leadership
Anti-Money Laundering
Team Management
Anti Money Laundering
Bankruptcy Law
Financial Analysis
Customer Experience
Contact Centers
Supplier Development
Analytical Skills
Account Management
Management
Customer Service
Customer Service Representatives
Teller Operations
Banking Customer Service
Annual Fund
Customer Onboarding
KYC
Managing Accounts
Credit Counseling
Banking
Consumer Services
Resource Management
Human Resources (HR)
Complaint Investigations
Auditing
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Discover more about ScotiabankWhat is Monisha Nathan email address?
Email Monisha Nathan at [email protected]. This email is the most updated Monisha Nathan's email found in 2026.
How to contact Monisha Nathan?
To contact Monisha Nathan send an email to [email protected]. (updated on March 19, 2025)
What company does Monisha Nathan work for?
Monisha Nathan works for Scotiabank
What is Monisha Nathan's role at Scotiabank?
Monisha Nathan is Fraud Manager
What is Monisha Nathan's Phone Number?
Monisha Nathan's phone (**) *** *** 227
What industry does Monisha Nathan work in?
Monisha Nathan works in the Banking industry.
Monisha Nathan Email Addresses
Monisha Nathan Phone Numbers
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