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Ashwin Krishnakumar is listed as Identity Theft Investigator at CIBC based in Chennai, Tamil Nadu, India. AeroLeads shows a matched LinkedIn profile for Ashwin Krishnakumar.
Ashwin Krishnakumar previously worked as Identity Theft Investigator at Cibc and Identity Theft Response Analyst at Cibc. Ashwin Krishnakumar holds Post Graduate Diploma, Marketing - Corporate Account Management, 4.0 from Centennial College.
Experienced banking professional skilled in fraud detection, risk management, and compliance. Demonstrated ability to analyze complex cases, collaborate with stakeholders, and provide timely solutions. Proficient in utilizing banking applications and tools for investigation and decision-making. Holds certifications in fraud examination, securities, and cryptocurrency fundamentals. Ready to leverage expertise in senior analyst roles focusing on fraud, credit, and risk management in India.- CORE COMPETENCIES: Fraud Investigation | Risk management | Microsoft Office- SOFT SKILLS: Analytical Thinking | Communication skills | Customer Service | Attention to detail
Listed skills include Auditing, Presentation Skills, Powerpoint, Tally Erp, and 19 others.
A career timeline built from the work history available for this profile.
Toronto, Ontario, Canada
- Analyzed fraud cases from various sources to determine if the victim will be reimbursed or held liable.- Thoroughly investigated cases on a daily basis by contacting victims, retrieving documentary evidence, and utilizing knowledge, experience, and sound judgment to form a conclusion.- Handled various complex scams, account takeovers and true-name fraud.
Toronto, Ontario, Canada
- Resolved complex problems relating to Fraud Applications, Account Takeovers, Convenience Cheques, and payments referred by internal and external sources (law enforcement, other financial institutions, credit bureaus, etc.).- Conducted thorough transaction monitoring and investigations to minimize fraud losses while ensuring exceptional client service..
Toronto, Ontario, Canada
- Cultivated high-quality, service-oriented client relationships to offer debt resolution solutions and prevent further delinquencies.- Ensured clear comprehension of contractual terms, addressed inquiries, and provided additional information as needed to achieve mutually satisfactory arrangements.- Applied problem-solving skills to balance client needs.
Chennai, Tamil Nadu, India
- Collaborated in a 6-member internal audit team to generate financial reports ensuring adherence to statutoryand regulatory standards.- Analyzed accounting records, interpreted financial data, and reconciled reports.- Conducted process analysis, promptly communicating recommendations to management.- Executed journal entries and rectified accounting.
Chennai, Tamil Nadu, India
- Prepared 23 expatriate client returns weekly, ensuring compliance with UK tax laws.- Developed Excel macros for efficient tax equalization report preparation.- Conducted comprehensive financial data analysis for accurate return preparation.- Maintained meticulous tax filing documentation for audits, emphasizing attention to detail.
Courses: Solution Selling Case Analysis and Marketing Metrics Digital Marketing Strategies Strategic CRM B2B Marketing Account Management.
Courses: Accounting for Managerial Decision Making Tax Planning Estate Planning & Risk Management Retirement Financial Planning CSC 1 & 2.
Quick answers generated from the profile data available on this page.
Ashwin Krishnakumar is listed as Identity Theft Investigator at CIBC.
Ashwin Krishnakumar is based in Chennai, Tamil Nadu, India.
Ashwin Krishnakumar has worked for Cibc, Venkatesh & Co, Chartered Accountants, and Ey.
You can use AeroLeads to view verified contact signals for Ashwin Krishnakumar, including work email, phone, and LinkedIn data when available.
Ashwin Krishnakumar holds Post Graduate Diploma, Marketing - Corporate Account Management, 4.0 from Centennial College.
Ashwin Krishnakumar is listed with skills including Auditing, Presentation Skills, Powerpoint, Tally Erp, Income Tax, Accounting, Public Speaking, and Salesforce.Com.
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