Gabriel Mbah
Manager, Governance, Risk and Control - Fraud @TD
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WORK HISTORY
Manager, Governance, Risk and Control - Fraud @TD
EDUCATION
University of Liverpool
Master of Business Administration (M.B.A.), Business Administration and Management, General
Federal Polytechnic, Oko
Diploma, Accounting
Nnamdi Azikiwe University
Bachelor of Science (B.Sc.), Banking and Finance
SKILLS
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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