Omar Hassan

Omar Hassan Email and Phone Number

Business Analyst - Court Technology and Transformation Division @ Attorney General | Procureur général
Cambridge, ON, CA
Omar Hassan's Location
Cambridge, Ontario, Canada, Canada
Omar Hassan's Contact Details

Omar Hassan work email

Omar Hassan personal email

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About Omar Hassan

I am an organized, hardworking, dedicated and motivated individual with a extensive knowledge of criminal justice, social welfare, public sector management and research methodologies.I hold a Bachelor of Applied Science in Justice Studies, a Diploma in Community Justice Services and a Masters of Public Policy, Administration and Law. I possess 3 years of consistently demonstrated research and analytical experience in the public, private and non-for-profit sectors, as well as a thorough understanding of policy implementation, planning and agenda setting processes. I excel within team settings as both a dedicated and motivated team player with 2 years of experience in coordinating tasks within multi-disciplinary teams. I have a strong aptitude for analyzing, interpreting and drawing conclusions from data, regulations and policies. I am an evidence based thinker, focused problem solver and risk mitigator with the ability to manage large volumes of work and provide policy recommendations to address both complex and politically sensitive issues, within tight deadlines and timeframes. Some of my experiences include: Program Integrity Specialist with the Ministry of Labour and a Fraud Analyst with the Bank of Montreal.

Omar Hassan's Current Company Details
Attorney General | Procureur général

Attorney General | Procureur Général

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Business Analyst - Court Technology and Transformation Division
Cambridge, ON, CA
Website:
ontario.ca/MAG
Employees:
4225
Omar Hassan Work Experience Details
  • Attorney General | Procureur Général
    Business Analyst - Court Technology And Transformation Division
    Attorney General | Procureur Général
    Cambridge, On, Ca
  • Labour, Immigration, Training And Skills / Travail, Immigration, Formation Et Compétences
    Program Integrity Specialist
    Labour, Immigration, Training And Skills / Travail, Immigration, Formation Et Compétences Jun 2023 - Present
    Toronto, Ontario, Canada
    • Prepared written analysis of internal review assessments for OINP applications, conducted extensive review and analysis of applicable legislation and provided expert advice, recommendations and briefings to management and senior management.• Made recommendations to the manager or team lead of the Program Integrity Unit to either uphold or overturn the decisions of senior processing staff or management in the development of recommendations, drafting of final decisions and communication of decisions to applicants and respective representatives or legal counsel.• Engaged in comprehensive qualitative and quantitative analysis of applications and documents submitted by key stakeholders to make determinations of program compliance and program integrity, in light of stakeholder and government interests.• Detailed-oriented mindset by remaining acutely aware of obligations to information management, security and privacy legislation, as well adherence to risk management practices.• Demonstrated ability to effectively lead team projects by: assigning work, reviewing project deliverables, establishing and monitoring deadlines, fostering collaboration and providing briefings to management on key findings.• Participated in the identification, design, development, execution and roll-out of quality assurance exercises, post-nomination follow-ups and other program integrity activities.• Provided expert recommendations in weekly case conferencing, ensuring consistency in interpretation of applicable legislation, conducting environmental scans and staying abreast of application trends in drafting of relevant documents and notices.
  • Bmo Financial Group
    Fraud Analyst - Financial Crimes Unit
    Bmo Financial Group Nov 2021 - Nov 2024
    Toronto, Ontario, Canada
    • Developed a fundamental understanding of the financial crime management processes and techniques.• Conducted thorough investigations of large volumes of accounts to identify, assess and report on activity that indicates exposure to financial crime.• Effective use of quantitative and qualitative analytical skills as well as critical decision making skills, in the extensive review of Customer accounts to determine whether fraud has occurred and to mitigate associated risks.• Detected and researched fraudulent activities and events in alignment with criminal risk frameworks and standards, upholding the integrity of the financial crime management process.• Documented, evaluated and escalated fraud threats using standard operating procedures.• Regularly conduct quality assurance reviews on accounts worked to maximize efficiency of fraud process and to identify emerging trends in fraud detection and deterrence. • Utilized MS Office applications including Microsoft word, Outlook, PowerPoint, Teams, Publisher, One-note and excel applications as well as document management systems such as SharePoint.
  • Reimagine Agriculture
    Student Policy Lead
    Reimagine Agriculture Jan 2022 - Jun 2023
    Toronto, Ontario, Canada
    • Researched and analyzed policies, procedures and legislation pertaining to food waste in Canada.• Preformed qualitative and quantitative research and analysis on food waste and it’s environmental, economic and social effects.• Worked directly with the Reimagine Agriculture team in the development of a food waste and loss policy brief for government MP’s.• Conducted weekly meetings with UOttawa and UWindsor JD professors and law students to discuss policy goals, outcomes and implications.• Facilitated organizational tasks around recording meeting minutes and agenda setting during weekly meetings.• Presented research findings at the 2022 Canadian Animal Rights Conference at the University of Toronto
  • Alpha Phi Sigma Criminal Justice Honor Society
    Rookie Member
    Alpha Phi Sigma Criminal Justice Honor Society Oct 2019 - Jun 2023
  • Guelph-Humber Pre-Law Society
    Mooting Participant
    Guelph-Humber Pre-Law Society Oct 2019 - Jun 2023
    • Attended the prestigious 2020 Osgoode Cup, 2021 McGill Cup, 2021 Lions Cup & 2021 Highland Cup demonstrating strong oral advocacy skills while competing on the behalf of the University of Guelph-Humber Pre- Law society.• Scored top 10 out of 62 competing teams – qualifying as a round of 16 finalist at the 2021 Highland Cup.
  • Guelph-Humber Pre-Law Society
    Vice President Of Communications
    Guelph-Humber Pre-Law Society Oct 2021 - May 2022
  • Labour, Immigration, Training And Skills / Travail, Immigration, Formation Et Compétences
    Policy And Programs Assistant
    Labour, Immigration, Training And Skills / Travail, Immigration, Formation Et Compétences Jun 2022 - Sep 2022
    Toronto, Ontario, Canada
    • Conducted extensive qualitative and quantitative research and analysis for claims, policies and programs related to the Employment Standards Act.• Supported the development and implementation of Employment Standards related programs and campaigns, in the areas of public outreach and education.• Demonstrated a thorough understanding of the issues management process, through the reception and preparation of accurate responses to inquiries from the Ministers Office, communications branch, ministry partners, media and the public.• Coordinated the early identification, analysis, prioritization and response to issues affecting the Ministry.• Collaborated and communicated with various managers, senior managers and the director of employment standards to delegate incoming issues to appropriate staff.• Established, monitored and ensured completion of deadlines for policy and program related objectives.• Lead, developed and coordinated issues updates to brief senior ministry officials.
  • University Of Guelph-Humber
    Learning Support Peer
    University Of Guelph-Humber Sep 2021 - Apr 2022
    Toronto, Ontario, Canada
    • Worked closely with University of Guelph-Humber Academic Advisors by answering student questions regarding University policies, procedures and campus resources, through email.• Supported and assisted students in course selection and course substitution. • Organized and delivered Learning skills workshops for University of Guelph-Humber students.• Extensive experience with Canva and Adobe software, to developed creative promotional material for the Learning Support Peers social media accounts.
  • Cool Summer Camp
    Camp Counselor
    Cool Summer Camp Jul 2021 - Sep 2021
    • Mentored, supervised and instructed students from grades 1-5• Created a positive, warm and welcoming camp environment for all campers• Developed and facilitated, engaging events and activities for all campers• Assisted in the supervision of participants on class field trips
  • Sherif Foda Professional Corporation
    Legal Assistant
    Sherif Foda Professional Corporation Jan 2021 - Apr 2021
    Toronto, Ontario, Canada
    • Interned with a law firm that promotes social justice for minority groups and guard’s against anti-black racism.• Extensive experience working with the full Microsoft Office Suite in the preparation of written documents and notices of application. • Attended court at both the Provincial and Federal level, to gain information on challenges faced by offenders within the justice system and concisely summarized findings.• Experience reading, organizing and analyzing client case briefs, psychiatric records and provincial and federal correctional records. • Researched through various legal softwares, including CanLLI, WestlawNext Canada and Quicklaw to stay up to date regarding various statutes and case law pertaining to client cases.
  • Peel District School Board
    Student Teacher
    Peel District School Board Jun 2019 - Aug 2019
    Brampton, Ontario, Canada
    • Developed and assisted in creating educational lessons for youth of various ages.• Utilized organization and planning skills to adequately distribute activities for individual learning needs.• Instructed various students in fundamental literacy and numeracy skills.• Developed and facilitated, engaging events for both parents and children to partake in.• Contributed to maintaining a safe and wholesome school environment.
  • Earnscliffe Recreation Centre
    Camp Leader
    Earnscliffe Recreation Centre Jun 2016 - Aug 2017
    Brampton, Ontario, Canada
    • Interacted with children and worked with people of all ages.• Helped contribute to building a strong, safe and inclusive community.• Collaborated with a variety of camp leaders and utilized ingenuity to develop activities specific for each child.

Omar Hassan Education Details

Frequently Asked Questions about Omar Hassan

What company does Omar Hassan work for?

Omar Hassan works for Attorney General | Procureur Général

What is Omar Hassan's role at the current company?

Omar Hassan's current role is Business Analyst - Court Technology and Transformation Division.

What is Omar Hassan's email address?

Omar Hassan's email address is om****@****bmo.com

What schools did Omar Hassan attend?

Omar Hassan attended York University, University Of Guelph, Humber College.

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