With a passion for problem-solving and protecting organizations from financial threats, I’ve spent my career mastering the art of fraud detection, prevention, and security. I began my journey at CIBC as a Fraud Analyst, where I dove deep into uncovering fraud, analyzing suspicious patterns, and handling escalations involving complex scams. These experiences sharpened my ability to think critically and proactively in high-pressure situations.As my expertise grew, I advanced into a leadership role, guiding a team of fraud analysts and driving innovations in fraud prevention strategies. Now, I’ve taken on an exciting new chapter at BMO, where I look forward to continuing my work in the security and risk management space.What drives me? The thrill of solving tough challenges, the satisfaction of preventing financial harm, and the opportunity to lead and inspire teams toward excellence. I’m always learning, always adapting, and always staying one step ahead in the ever-evolving world of fraud and security.
-
Security AnalystBmo Aug 2024 - PresentToronto, Ontario, Canada -
Aaf Support LeaderCibc Dec 2023 - Aug 2024Toronto, Ontario, Canada- Conducted personalised coaching sessions with new hires to facilitate skill development and performance improvement- Facilitated team huddles to share updates, discuss challenges, and reinforce training objectives- Analyse data and generated reports to monitor employees and identify areas for improvement -
Fraud AnalystCibc Jul 2022 - Dec 2023750 Lawrence Avenue West, North York, Ontario- Monitored and analyzed various information sources, including detection systems and reports, to evaluate and investigate potential financial crimes.- Stayed up-to-date with financial crimes risk trends, regulations, and compliance standards to ensure adherence and implement necessary improvements.- Provided an exemplary level of customer service to clients and company personnel.- Increased customer satisfaction by resolving issues.- Multiple Fraud Saver Award for saving clients from being a victim of scams- Met all the KPI including AHT, VV tool enrollment, and ECRM case created as per the client's request. -
Digital Marketing ConsultantZs Solutions Ltd. Jun 2019 - Aug 2022Dhaka, Bangladesh- Identified target market through data analytics - Improved business direction by prioritizing customers and implementing changes based on collected feedback.- Listened to customer details and offered matching solutions to meet a wide range of requirements.- Responded to in-person and telephone requests for information about company offerings. -
Marketing ConsultantKaiser & Associates Limited Aug 2017 - Apr 2019194 Chester Road, Sunderland, Sr4 7HeMy current goal is to make this company into a recognized accounting firm in the UK. My ability as a marketing graduate has enabled me to do the following :- Create and implement various marketing campaigns- Create an online presence- Making video blogs- Created and designed website content for www.kaiserandassociates.com- Attract new customers through various online marketing campaign -
Entrepreneur / Chief Customer Relationship OfficerFunkedup Jun 2016 - Jul 2017Https://Www.Facebook.Com/Funkedupbd/• Handling day to day business activities• Successfully shifted target market due to growing demand• Managed to handle all customer complaints and inquiries • Portrayed good leadership role by aligning the business objective with customer demand• Built and maintained good relationships with both customers and suppliers
-
Marketing InternApex Footwear Limited Mar 2016 - Jun 2016Gulshan 1, Dhaka, Bangladesh• Successfully communicated the company activities in the quarterly newsletter • Collaborated with the whole Apex Team for the successful Grand Opening of its Dhanmondi - 27 Outlet• Effectively organized the Apex's annual function, Sales Conference 2016 • Helped to organize a fashion show ‘Passion for Fashion’ where Apex had an entire line of its latest studio collections• Successfully branded multiple stores across Dhaka for promotional purpose -
TrainerMarketing Access, Google Bus Bangladesh Jan 2015 - Feb 2015Dhaka, Bangladesh• Public speaking in front of large audience to promote google related products and service• Developed people skills • Helped to ensure that the audience became an active member of the Google Bus Community
-
Staff WriterThe Independent Jan 2012 - Apr 201217, Dhanmondi R/A, Road No. 2 Dhaka 1205, Bangladesh• Wrote reviews of books, author, movie, and TV shows• Conducted interviews for cover stories• Successfully covered events - Valentine's Day, International Mother Language Day, and Bengali New Year• Effectively met deadlines and tight schedules
Isa Nasrullah Education Details
-
First Class -
Maple Leaf Internationl School2Nd Class -
Private CandidateFist Class
Frequently Asked Questions about Isa Nasrullah
What company does Isa Nasrullah work for?
Isa Nasrullah works for Bmo
What is Isa Nasrullah's role at the current company?
Isa Nasrullah's current role is Fraud Analyst.
What schools did Isa Nasrullah attend?
Isa Nasrullah attended Northumbria University, Brac University, Maple Leaf Internationl School, Private Candidate.
Who are Isa Nasrullah's colleagues?
Isa Nasrullah's colleagues are Feyikemi (Fk) Adagunodo, Pallavi Makkar, Cora Gustavson, Mahsa Sobhani, Krista Evans, Omar Husam Aldin, Cfa, Cim, Michael O'malley.
Not the Isa Nasrullah you were looking for?
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial