Atish Bhat
Business Analyst @CIBC
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WORK HISTORY
Business Analyst @CIBC
Toronto, ON, CA
Analyzed merchant trends and transaction data to identify fraud patterns across various transaction types. • Conducted thorough investigations into identity theft cases, including synthetic fraud and account takeovers. • Enhanced triage accuracy by refining fraud indicators, leading to reduced investigation delays. • Supported faster client resolution through improved detection logic at CIBC, a leading financial institution in Canada.
EDUCATION
University of Mumbai
Bachelor's degree
ABOUT ATISH BHAT
AML / KYC Business Analyst & Senior Investigator with 10+ years across Canadian and…
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