Mohammad Mujibur Rahman
Fraud Analyst Senior @BMO
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WORK HISTORY
Fraud Analyst Senior @BMO
Halifax, NS, CA
EDUCATION
North South University
MBA
Woodgreen Community Services, Canada
Newcomer Professional Bridging Program
North South University
Bachelor of Business Administration - BBA
ABOUT MOHAMMAD MUJIBUR RAHMAN
With over a decade of experience in the financial sector, I have honed my expertise in fraud analysis, anti-money laundering investigations, and customer service. At CIBC, I have been instrumental in identifying and mitigating high-risk activities related to impersonation and debit card fraud, safeguarding the bank\'s assets and enhancing client trust. My role involves direct client interaction to verify unusual activities and collaborate with internal fraud teams to resolve issues efficiently. Previously, I served as an Anti-Money Laundering Investigator at Jamuna Bank Ltd, where I conducted thorough investigations to detect and prevent money laundering activities. I hold an MBA in International Business and Marketing from North South University, which has equipped me with a strong foundation in business management and strategic planning. My academic journey was complemented by a Bachelor of Business Administration in Accounting and Business Management, where I developed a keen understanding of financial principles and practices. In addition to my formal education, I have participated in the Newcomer Professional Bridging Program at Woodgreen Community Services, Canada, focusing on accounting and finance. This program has further enhanced my skills and prepared me for the dynamic financial landscape in Canada. I am committed to continuous learning and professional development to stay ahead in the industry. I am passionate about building prosperous and trusting relationships with colleagues and clients. My goal is to utilize my business acumen to deliver outstanding performance and contribute to the success of the organization. I am eager to leverage my skills and experience to drive positive outcomes and foster a culture of excellence.
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