Shamaila Chaudhry

Fraud Executive | Risk Management | Strategy | Credit Risk | Customer Experience | Change Leadership

Role
Industry Executive at TransUnion
Location
Denver, CO, US
LinkedIn followers
500 followers
General Business & ManagementView LinkedIn profile

About Shamaila Chaudhry

Delivering actionable risk intelligence across compliance, fraud, and customer support operations

Experience

  1. Industry Executive

    TransUnion

    Jul 2025 — Present · Denver, CO, US

    As an Industry Executive at TransUnion, I partner with financial institutions to deliver innovative fraud prevention and identity solutions that protect members and strengthen trust. With a deep understanding of the financial services landscape, I help institutions navigate evolving threats, reduce risk, and enhance the customer experience through data-driven strategies.

Education

  • East Stroudsburg University of Pennsylvania

    Bachelor's degree, Business Administration and Management, General

    2000 — 2003

  • East Stroudsburg University

    B.S. Management, Management

    2000 — 2003

Skills

  • Commodity Markets
  • Microsoft Excel
  • Financial Risk
  • Energy
  • Risk Management
  • Cross-Functional Team Leadership
  • Credit
  • Financial Modeling
  • Strategy
  • Portfolio Management
  • Mergers
  • Corporate Finance
  • Mergers
  • Management
  • Sarbanes-Oxley Act
  • Commodity
  • Leadership
  • Access
  • Financial Accounting
  • Process Improvement
  • Strategic Planning
  • Auditing
  • Project Management
  • Valuation
  • Analysis
  • Business Strategy
  • Strategic Financial Planning
  • Renewable Energy
  • Budgets
  • Business Analysis
  • Finance
  • Financial Reporting
  • Forecasting
  • Business Process Improvement
  • Derivatives
  • Financial Analysis
  • Natural Gas
  • Due Diligence
  • Change Management
  • Trading

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