Ashwin Raghu
Login to view DISC.Ashwin Raghu is the Director of Financial Threats at Citi, where he leads scam policy and innovation. His expertise is in financial crime prevention, analytics, and reporting, honed through roles at Deloitte and Actimize. Colleagues describe him as determined, mature, and possessing one of the brightest minds.
Outside of his direct professional scope, Ashwin shows a keen interest in the broader implications of emerging technologies. He follows advancements in artificial intelligence, such as AI-driven video editing, and new technological applications that could shape the future of education.
He is responsible for responding to emerging fraud threats and keeping Citi aware of new developments in technology to protect clients.
Read the full overview →How Ashwin shows up
Behavioral traits and communication patterns that shape how this person evaluates opportunities, builds trust, and makes decisions in professional settings.
Topics Ashwin cares about
Work history
Media appearances
DISC profile (public)
DISC behavioral profile
Dominance, influence, steadiness, and calculativeness scores with guidance on how this person prefers to communicate and decide.
Other Citi Employees
Explore more public profiles from related professionals.
More profiles
Discover additional public profiles from our index.
Search more profiles
Looking for someone else? Search here for anyone.