Patkunaranjan Xavier

Claim Admin Officer Financial Crime & Fraud Management @TD

Markham, CA

Monitoring fraudulent activity on account Calculating fraud and preparing relevant letters of outcome of investigation. Process client fraud information with high degree of accuracy and within time frame. Contributing to the department’s service level agreement in accordance with the Debit Code of conduct by promptly processing fraud files and taking incoming calls Minimize fraud loss by referring high risk files via electronic communication to the appropriate areas for further review & action, as deemed necessary File agreements, correspondence, statements and other materials in accordance with corporate trust fraud filing procedures

Union College, Sri Lanka 1976-1980

High School

Security & Investigation Training Course

Pingerton's of Canada Limited

The Investment Fund Institute of Canada

Canadian Investment Fund Operation Diploma