Chandra Mouli Daga
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Chandra Mouli Daga Email & Phone Number

Overnight Fraud Analyst at BMO
Location: Toronto, Ontario, Canada 7 work roles 2 schools
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Current company
BMO
Role
Overnight Fraud Analyst
Location
Toronto, Ontario, Canada
Company size
58030 employees

Who is Chandra Mouli Daga? Overview

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Quick answer

Chandra Mouli Daga is listed as Overnight Fraud Analyst at BMO, a with 58030 employees, based in Toronto, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Chandra Mouli Daga.

Chandra Mouli Daga previously worked as Security Analyst at Core Resources and Relationship Manager at Golden Square Serviced & Virtual Office. Chandra Mouli Daga holds Bachelor Of Arts - Ba, English Language And Literature, General from Andhra University.

Company email context

Email format at BMO

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BMO

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Profile bio

About Chandra Mouli Daga

Chandra Mouli Daga is a Overnight Fraud Analyst at BMO.

Current workplace

Chandra Mouli Daga's current company

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BMO
Bmo
Overnight Fraud Analyst
Toronto, ON, CA
Website
bmo.com
Employees
58030
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7 roles

Chandra Mouli Daga work experience

A career timeline built from the work history available for this profile.

Overnight Fraud Analyst

Bmo

Toronto, On, Ca

Security Analyst

Core Resources

Toronto, Ontario, Canada

- Overseeing and evaluating data from detection systems, tools, reports, and manual sources to assess, investigate, and determine necessary actions.- Supervising online and digital banking activities, reviewing cheque deposits, and taking appropriate action on accounts where fraud or suspicious activity is identified.- Collaborating with fraud strategy and analytics teams to implement fraud rules based on current trends.- Assisting in the collection of evidence and information for various purposes, including incident reports, loss prevention, litigation, criminal prosecution, management information, statistics, and process improvements.- Documenting actions and information discovered during investigations to develop and maintain account/case files.- Developing and maintaining an understanding of financial crime management processes, frameworks, and techniques.- Compiling and formatting data into regular and ad-hoc reports and dashboards.- Analyzing data and information to provide insights and recommendations.

Proprietor

Raju Paints And Hardware

Visakhapatnam, Andhra Pradesh, India

Jul 2020 - May 2023

Project Manager

Intertech

Visakhapatnam, Andhra Pradesh, India

Jun 2018 - Jun 2020

Senior Business Analyst

Intertech

Visakhapatnam, Andhra Pradesh, India

Jun 2015 - May 2018

Business Analyst

Intertech

Visakhapatnam, Andhra Pradesh, India

Jun 2011 - May 2015
Team & coworkers

Colleagues at BMO

Other employees you can reach at bmo.com. View company contacts for 58030 employees →

SK Sorida Kong Sorida Kong Colleague at BmoMontreal, Quebec, Canada View → NJ Natalie Jones Natalie Jones Colleague at BmoToronto, Ontario, Canada View → PL Pei Lu Pei Lu Colleague at BmoToronto, Ontario, Canada View → DG Davon Gregory Davon Gregory Colleague at BmoBeverly Hills, California, United States View → MH Mary Harris Mary Harris Colleague at BmoRenfrew, Ontario, Canada View → KV Keitha Vyas Keitha Vyas Colleague at BmoLondon, Ontario, Canada View → MD Matthew Drumonde Matthew Drumonde Colleague at BmoToronto, Ontario, Canada View → BT Brian Tait Brian Tait Colleague at BmoCanada View → GG Gary Gylytiuk. Kelow Msbmo Gary Gylytiuk. Kelow Msbmo Colleague at BmoWestbank, British Columbia, Canada View → AD Amy During Amy During Colleague at BmoCanada View →
2 education records

Chandra Mouli Daga education

Education record

Timpany School, Visakhapatnam

Activities and Societies: School Band. Debate Team. Vollyeball Team. Football Team. Computer Science Team.

FAQ

Frequently asked questions about Chandra Mouli Daga

Quick answers generated from the profile data available on this page.

What company does Chandra Mouli Daga work for?

Chandra Mouli Daga works for BMO.

What is Chandra Mouli Daga's role at BMO?

Chandra Mouli Daga is listed as Overnight Fraud Analyst at BMO.

Where is Chandra Mouli Daga based?

Chandra Mouli Daga is based in Toronto, Ontario, Canada while working with BMO.

What companies has Chandra Mouli Daga worked for?

Chandra Mouli Daga has worked for Bmo, Core Resources, Golden Square Serviced & Virtual Office, Raju Paints And Hardware, and Intertech.

Who are Chandra Mouli Daga's colleagues at BMO?

Chandra Mouli Daga's colleagues at BMO include Sorida Kong, Natalie Jones, Pei Lu, Davon Gregory, and Mary Harris.

How can I contact Chandra Mouli Daga?

You can use AeroLeads to view verified contact signals for Chandra Mouli Daga at BMO, including work email, phone, and LinkedIn data when available.

What schools did Chandra Mouli Daga attend?

Chandra Mouli Daga holds Bachelor Of Arts - Ba, English Language And Literature, General from Andhra University.

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