Hareesh Pillay

Manager Analytics and Insights - Fraud Strategy @TD

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

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WORK HISTORY

Mar 2025 — Present

Manager Analytics and Insights - Fraud Strategy @TD

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EDUCATION

N/A

University of Mumbai

Bachelor of Arts - BA

N/A

Adkins, Matchett & Toy

Investment Banking training

N/A

UBI Business School

International MBA, Marketing

N/A

Academia de Espanol

Certification in Spanish, Spanish Language

2021

The University of Texas at Austin

Postgraduate Degree, Artificial Intelligence & Machine Learning (AIML)

ABOUT HAREESH PILLAY

13+ years of experience in the Financial Services industry comprising of 5 years in Investment Banking and 8 years of experience in Risk, Recovery, Credit & Collections. Working currently as a strategist, the role primarily involves developing fraud/credit strategies, processes, training, and methodologies needed to develop and support loss prevention systems. Analysis/investigations of trends and developing solutions (Tech sills - SQL, Looker, Snowflake)Served clients and customers for Bank of America, American Express, Nationwide Credit and Arrow Financial Services. Other expertise includes support for M&A advisory, first and third-party debt collections, charged off and pre-charged off cards collections and claims & recovery services for US mortgage. Also performed Corporate Broking services for the UK equity market to support the Investor Relations team.Leadership experience of 7 years in cross-functional teams on various collections portfolio.

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Hareesh Pillay — Manager Analytics and Insights - Fraud Strategy at TD in London, ON, CA | Unifers