Pragasraj Shanmugam

Pragasraj Shanmugam is an experienced fraud specialist with a robust background in financial crime risk and fraud management. Currently serving as a Fraud Specialist at HSBC since November 2022, Pragasraj has previously held significant roles, including Global Fraud Project Manager and Assistant Fraud Manager at Citi, where responsibilities encompassed global fraud executions and risk management. Prior to that, Pragasraj was a Fraud Risk Manager at Hong Leong Bank Berhad from November 2008 to January 2016. Educational accomplishments include a degree in Business/Managerial Economics from HELP University, completed in 2002, and prior education at Sekolah Menengah Jalan Bukit.