Lester Mascarenhas
Lead Fincrime Consultant - Fraud Prevention and Investigation @Scene+
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WORK HISTORY
Lead Fincrime Consultant - Fraud Prevention and Investigation @Scene+
Toronto, ON, CA
Lead financial crime consulting for Scene+ loyalty programs, focusing on fraud detection, risk assessment, and mitigation aligned with AML and enterprise compliance frameworks.• Conduct complex investigations into suspicious activities, including synthetic identity fraud, account takeovers, and loyalty abuse schemes.• Collaborate closely with fraud operations, compliance, IT, and contact centre teams to enhance risk controls, improve detection models, and ensure regulatory readiness.• Develop and implement data-driven dashboards, reporting metrics, and standardized procedures to strengthen program integrity and support audit processes.
EDUCATION
Abu Dhabi Indian School A.D.I.S.
Commerce
Christ University, Bangalore
MBA
St. Aloysius Business Institute (SABI) - St. Aloysius Evening College
PGDIM (Post Graduate Diploma in Investment Management)
St. Aloysius College, Mangalore-575003
Bachelor of Commerce (B.Com.)
Virginia Commonwealth University - School of Business
MS in Business - Finance Major
SKILLS
ABOUT LESTER MASCARENHAS
With a strong foundation in financial services and banking across global markets, I bring proven expertise in compliance, financial crime risk, and regulatory operations. I thrive in roles where I can lead and contribute to building risk-based, high-performing compliance frameworks. I’ve supported banks in enhancing operational efficiency while ensuring strict adherence to AML, CTF, and regulatory standards. Known for my reliability, attention to detail, and business integrity, I’m committed to delivering solutions that drive both institutional resilience and client trust. As I grow within the field, I’m also exploring opportunities to support AML learning and knowledge-sharing initiatives, contributing to a stronger compliance culture across the industry.
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