Nazneen
Senior Records Analyst - Fraud Controls @CIBC
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WORK HISTORY
Senior Records Analyst - Fraud Controls @CIBC
Toronto, ON, CA
EDUCATION
St. Theresa's Girls' Higher Secondary School
Bachelor's degree
SDNB Vaishnav College For Women - India
Bachelor's degree
ABOUT NAZNEEN
Senior Business Analyst with 8+ years’ experience in records management, project management, vendor governance, and compliance within banking and financial services. Skilled in requirements gathering, compliance reporting, and lifecycle management of records and assets. Proficient in Power BI, Excel (VBA & Macros), ServiceNow, Coupa, Clarity PPM, Apptio, SharePoint, and case management tools. Recognized for delivering detailed reporting, financial forecasting, audit readiness, and driving cross-functional collaboration.
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