Edis Mindra
Fraud Analyst @BMO
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WORK HISTORY
Fraud Analyst @BMO
Montreal, QC, CA
Take inbound calls from customers related to fraud.• Conduct investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes• Ensure potential threats and investigations are evaluated, documented, managed and escalated by following standard operating procedures.• Provide subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach to detection and research of activities and events in alignment with criminal risk frameworks and standards to ensure compliance as well as support trending, analysis and insights generation.
EDUCATION
International School of Barcelona
High School Diploma
CEGEP - John Abbott College
Diploma College studies, Social Sciences
Ecole secondaire Saint-Georges
High School Diploma
Concordia University
Bachelor of Commerce - BCom, Business Technology Management
ABOUT EDIS MINDRA
A Bachelor of Commerce graduate from Concordia University with a specialization in…
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