Gabriel Mbah

Manager, Governance, Risk and Control - Fraud @TD

Toronto, ON, CA
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Jun 2024 — Present

Manager, Governance, Risk and Control - Fraud @TD

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EDUCATION

2014

University of Liverpool

Master of Business Administration (M.B.A.), Business Administration and Management, General

2000 — 2001

Federal Polytechnic, Oko

Diploma, Accounting

2000 — 2004

Nnamdi Azikiwe University

Bachelor of Science (B.Sc.), Banking and Finance

SKILLS

AccountingPetroleumFinancial AnalysisQuality AssuranceFraud PreventionInternal AuditCommunicationFinancial RiskManagementEnterprise Risk ManagementInternal ControlsContract ManagementFinancial ReportingLeadershipFinanceIT AuditBusiness AnalysisTelecommunicationsFraud DetectionBusiness StrategyPayrollAnalysisBusiness Process ImprovementBankingRisk ManagementAnalytical SkillsDue DiligenceChange ManagementPublic SpeakingCorporate GovernanceAuditingRisk AssessmentSarbanes-Oxley Act

ABOUT GABRIEL MBAH

With over 15 years of experience in fraud and risk management across various industries, I am a seasoned leader who delivers value and results to my current organization, Peoples Group, a leading Fintech company in Canada. I hold multiple professional certifications, including CISA, CIA, and CFE, that demonstrate my knowledge and skills in information systems, internal audit, and fraud prevention and detection.As the Senior Manager of Fraud and Risk Management, I oversee the payments risk function and ensure compliance with regulatory and industry standards. I also lead a team of analysts and specialists who monitor, analyze, and mitigate fraud and operational risks across the company\'s products and services. Some of my key achievements include developing and implementing a fraud risk management framework, enhancing the fraud detection and prevention capabilities, and reducing the fraud losses by 30% in the past year. My mission is to protect the company and its customers from fraud and risk exposure, while enabling innovation and growth in the Fintech sector.

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Gabriel Mbah — Manager, Governance, Risk and Control - Fraud at TD in Toronto, ON, CA | Unifers