Komal Bhanushali

Senior Account Processing Officer - Fraud Analyst @CIBC

CA

Monitored transactions and activities for suspicious behaviour and potential fraud- Developed and implemented fraud detection models and algorithms- Conducted investigations into suspected fraud, analyzing data, reviewing documentation, and interviewing parties- Collaborated with law enforcement and regulatory agencies as needed- Analyzed large datasets to identify fraud-related trends, patterns, and anomalies- Prepared detailed reports and presentations with actionable recommendations- Provided regular updates to management on fraud trends and prevention measures- Assessed the risk of potential fraud in business processes. I have recommended and implemented controls to mitigate identified risks- Stayed updated on the latest fraud trends and updated risk management strategies accordingly.Business Support- Developed and maintained dashboards and reports to monitor key performance indicators (KPIs)- Assisted in designing and implementing new processes to improve efficiency and reduce fraud risk- Ensured compliance with relevant laws, regulations, and internal policies- Developed and conducted employee training programs on fraud detection and prevention- Guided best practices for fraud prevention and detection.

Principal L N Welingkar Institute of Management Development and Research L. N.

Postgraduate Degree, Finance and Financial Management Services

S.M. Shetty College- Degree Section

bachelor of Accounting and Finance - BAF, Accounting and Finance

Seneca Polytechnic

Postgraduate Degree, Business Analytics