Michael P.
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Michael P. Email & Phone Number

Fraud Prevention Specialist at Central 1
Location: Greater Vancouver Metropolitan Area, Canada 9 work roles 2 schools
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✓ Verified Jul 2026 3 data sources Profile completeness 86%

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Current company
Central 1
Role
Fraud Prevention Specialist
Location
Greater Vancouver Metropolitan Area, Canada
Company size
769 employees

Who is Michael P.? Overview

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Quick answer

Michael P. is listed as Fraud Prevention Specialist at Central 1, a with 769 employees, based in Greater Vancouver Metropolitan Area, Canada. AeroLeads shows a matched LinkedIn profile for Michael P..

Michael P. previously worked as Fraud Prevention Analyst at Central 1 and Facilities Manager at Level 10 Fitness Inc. Michael P. holds B, Criminology from Simon Fraser University.

Company email context

Email format at Central 1

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Central 1

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Profile bio

About Michael P.

Michael P. is a Fraud Prevention Specialist at Central 1. They is proficient in Tagalog and English. Colleagues describe them as "Michael and I worked on the same team managing monetary loss and reputational risk. Michael is a very dedicated individual who follows procedures to ensure no gaps are left in his work quality. I met Michael when he first joined the team and was surprised by how much he knew and how efficient he was. This shows to me that Michael possesses fast learning skills and adaptability skills which is very useful in our fast pace climate. I see Michael being an asset and a joy to work with… Show more"

Current workplace

Michael P.'s current company

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Central 1
Central 1
Fraud Prevention Specialist
Vancouver, BC, CA
Website
central1.com
Employees
769
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Company profile
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9 roles

Michael P. work experience

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

Fraud Prevention Specialist

Central 1

Vancouver, Bc, Ca

Fraud Prevention Analyst

Current
Central 1

Canada

Jul 2024 - Present

Facilities Manager

Current
Level 10 Fitness Inc

New Westminster, British Columbia, Canada

May 2024 - Present

Specialist

Pwc Canada

Canada

AML and KYC specialist for various secondments with PwC Canada. Experienced in market research intelligence, client-onboarding, due-diligence analysis, and transaction monitoring.

May 2022 - May 2024

Fraud Advisor

Scotiabank

Toronto, Ontario, Canada

Nov 2021 - May 2022

Customer Care Advisor

Scotiabank

Toronto, Ontario, Canada

Retail banking product specialist, handling revolving credit, deposit, and estate accounts.

Feb 2021 - Oct 2021

Department Lead - Softgoods

Sport Chek

Toronto, Ontario, Canada

Department lead for softgoods at the Toronto Eaton Centre.

Sep 2018 - Feb 2021

Sales Advisor

Sport Chek

Pitt Meadows, British Columbia, Canada

Nov 2015 - Feb 2021
Team & coworkers

Colleagues at Central 1

Other employees you can reach at central1.com. View company contacts for 769 employees →

SM Smith Magadia Smith Magadia Colleague at Central 1Canada View → TK Tracey Kliesch Tracey Kliesch Colleague at Central 1Ladysmith, British Columbia, Canada View → BB Brian Beck Brian Beck Colleague at Central 1Kamloops, British Columbia, Canada View → N( Nathan (Yang) Zhao Nathan (Yang) Zhao Colleague at Central 1Toronto, Ontario, Canada View → C& Charles & Lyn Peni Charles & Lyn Peni Colleague at Central 1New Zealand View → NE Nikoo Eskandari Nikoo Eskandari Colleague at Central 1Canada View → JC Jill Calhoon Jill Calhoon Colleague at Central 1Mechanicsburg, Pennsylvania, United States View → XL Xiaocheng Liu Xiaocheng Liu Colleague at Central 1Burnaby, British Columbia, Canada View → EB Estrelita Bautista Estrelita Bautista Colleague at Central 1Greater Toronto Area, Canada View → SS Simran Sandhu Simran Sandhu Colleague at Central 1Brampton, Ontario, Canada View →
2 education records

Michael P. education

FAQ

Frequently asked questions about Michael P.

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

What company does Michael P. work for?

Michael P. works for Central 1.

What is Michael P.'s role at Central 1?

Michael P. is listed as Fraud Prevention Specialist at Central 1.

Where is Michael P. based?

Michael P. is based in Greater Vancouver Metropolitan Area, Canada while working with Central 1.

What companies has Michael P. worked for?

Michael P. has worked for Central 1, Level 10 Fitness Inc, Pwc Canada, Scotiabank, and Sport Chek.

Who are Michael P.'s colleagues at Central 1?

Michael P.'s colleagues at Central 1 include Smith Magadia, Tracey Kliesch, Brian Beck, Nathan (Yang) Zhao, and Charles & Lyn Peni.

How can I contact Michael P.?

You can use AeroLeads to view verified contact signals for Michael P. at Central 1, including work email, phone, and LinkedIn data when available.

What schools did Michael P. attend?

Michael P. holds B, Criminology from Simon Fraser University.

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