Ashwin Raghu works with Citi's Fraud Prevention group within US Retail Bank. He's responsible for responding to emerging fraud threats and keeping Citi abreast of new developments in technology. His focus is currently on protecting Citi's clients from Fraud, Scams and Identity Theft, and overseeing their efforts in new initiatives to help prevent and detect fraud.

Prior to joining Citi, Ashwin was at a top 4 consulting firm working with several clients on their fraud prevention needs, and prior to that, at a vendor providing fraud monitoring technology platforms.