Aisha Doria

Information

Position

Senior Vice President, Fraud Risk, Banking & International

Aisha Doria is a Senior Fraud Risk Manager at Citi, bringing over 15 years of experience in fraud mitigation, detection, and prevention within the Financial Services and Healthcare sectors. With a deep understanding of fraud operations, she delivers impactful solutions and insights that help reduce losses. Her expertise spans transaction monitoring, claims intake, and fraud investigations. Aisha currently covers First Line of Defense (1LOD) Global fraud risk for Citi's Commercial, Corporate, and Investment Banks, integrating and enhancing fraud risk management strategies across cross-functional teams to protect client assets. She is passionate about utilizing technology to deliver agile and timely responses to evolving fraud schemes. Furthermore, she actively works to raise fraud awareness among internal teams and clients through dedicated trainings and educational programs.