Dipen Thakker
Senior Fraud Analyst @BMO
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WORK HISTORY
Senior Fraud Analyst @BMO
Toronto, ON, CA
Sr. Fraud AnalystProud to be part of the 2nd line defense against financial crime. As a Fraud Analyst, I specialize in detecting, investigating, and preventing fraudulent activities across digital and traditional channels. Every day, I work with advanced analytics tools and collaborate with cross-functional teams to protect customers and uphold the integrity of our systems.Key Focus Areas- Monitoring suspicious activity and conducting in-depth investigations - Preparing regulatory reports and supporting law enforcement inquiries - Developing fraud prevention strategies for emerging threats - Enhancing controls and contributing to risk mitigation initiatives - Submit UAR and Demarket Referral as requiredIt’s a role that demands precision, curiosity, and a deep sense of responsibility—and I’m here for it.Let’s connect if you\'re passionate about fraud prevention, financial security, or just curious about how data can fight crime.FraudPrevention #RiskManagement #FinancialCrime #AML #DataAnalytics #FraudAnalyst #CyberSecurity #Compliance #DigitalFraud #InteractFraud #Mastercard #Visa
EDUCATION
Anand Commerce College, Anand
Bachelor of Commerce (BCom)
Seneca College
International business management
Anand Institute of managment
Master of Business Administration - MBA
ABOUT DIPEN THAKKER
I am a results-driven Business Analyst with experience in banking, financial services, and technology-driven process optimization. With a strong background in Pega Smart Disputes, AML/KYC compliance, and financial risk management, I specialize in analyzing business needs, streamlining workflows, and implementing scalable solutions to enhance efficiency and regulatory compliance. My expertise includes: Business Process Analysis & Optimization – Identifying inefficiencies, gathering requirements, and implementing solutions to drive operational improvements. Pega Smart Disputes & Payment Dispute Life Cycle – Experience in chargeback processes (Visa, Mastercard, AMEX) and leveraging Pega applications for case management. Banking, Risk & Compliance – Strong understanding of AML, KYC, UTR, and FINTRAC regulations to mitigate financial risks. Agile & Scrum Methodologies – Proficient in Jira, Confluence, and Trello, working within Agile frameworks to deliver seamless project execution. Technical & Financial Expertise – Skilled in Python, SQL, budgeting, financial modeling, and full-cycle accounting to support data-driven decision-making. I thrive in collaborative, fast-paced environments, working closely with stakeholders to bridge the gap between business and technology. Passionate about leveraging data and technology to enhance financial processes, I am always eager to learn and contribute to innovative digital transformation projects in the banking sector. Let’s connect and explore opportunities to drive impactful business solutions together!
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