Mohammed Thyyab

Senior Security Analyst (Fraud) @BMO

Toronto, ON, CA

Provides input and develops recommendations for process and customer service improvements. Stays abreast of financial crime risk trends, relevant regulations, and compliance standards. Monitors and analyzes various information provided through detection systems, tools, reports, or manually to evaluate, investigate, and determine required actions. Supports the collection of evidence and information for multiple purposes including incident reports/filings, loss prevention, litigation and criminal prosecution, management information and statistics, and process improvements. Documents actions and information found throughout the investigation to develop and maintain account/case files. Develops and maintains an understanding of the financial crime management processes, frameworks, and techniques. Gathers and formats data into regular and ad-hoc reports, and dashboards. Analyzes data and information to provide insights and recommendations. Executes routine tasks such as service requests, transactions, queries, etc. within relevant service-level agreements. Provides notification, information, and instructions to internal/external stakeholders related to incidents, as necessary. Completes complex and diverse tasks within given rules/limits and may include handling escalations from other employees. Analyzing issues and determining next steps.