Minisha P
Fraud Risk Advisor at BMO | Toronto, Ontario, Canada
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Fraud Risk Advisor at BMO in October 2024 to Present
Fraud Subject Matter Expert at RBC in October 2023 to October 2024
Fraud Officer at RBC in May 2022 to October 2023
Scheduling Clerk at Halton Region in March 2021 to December 2022
Fraud Agent at RBC in May 2021 to May 2022
Lifeguard/Swim Instructor at Town of Milton in September 2014 to March 2020
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University of Toronto, Honours Bachelor of Arts - HBA
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Risk Policy Frameworks
Change Management
Regulatory Reporting
Regulatory Knowledge
Strategic Planning
Risk Advisory
Regulatory Compliance
Operational Risk Management
Risk Management
Financial Analysis
Customer Service
Analytical Skills
Attention to Detail
Transaction Monitoring
Investigation
Technical Proficiency
Data Entry
Policy Development
Process Flow Documentation
Employee Training
Bank Fraud Prevention
Corporate Fraud Investigations
Credit Card Fraud Prevention
Online Fraud
Fraud Investigations
Fraud Prevention
Coaching & Mentoring
Fraud Analysis
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Discover more about BMOWhat is Minisha P email address?
Email Minisha P at [email protected]. This email is the most updated Minisha P's email found in 2026.
How to contact Minisha P?
To contact Minisha P send an email to [email protected]. (updated on February 17, 2025)
What company does Minisha P work for?
Minisha P works for BMO
What is Minisha P's role at BMO?
Minisha P is Fraud Risk Advisor
What is Minisha P's Phone Number?
Minisha P's phone (416) ***-*824
What industry does Minisha P work in?
Minisha P works in the Banking industry.
Minisha P Email Addresses
Minisha P Phone Numbers
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