Safwan Mukhtar

Safwan Mukhtar Email and Phone Number

Senior Fraud Analyst @ BMO
Toronto, ON, CA
Safwan Mukhtar's Location
North York, Ontario, Canada, Canada
About Safwan Mukhtar

Safwan Mukhtar is a Senior Fraud Analyst at BMO.

Safwan Mukhtar's Current Company Details
BMO

Bmo

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Senior Fraud Analyst
Toronto, ON, CA
Website:
bmo.com
Employees:
58030
Safwan Mukhtar Work Experience Details
  • Bmo
    Senior Fraud Analyst
    Bmo
    Toronto, On, Ca
    View
  • Bmo
    Fraud Analyst
    Bmo Jun 2024 - Present
    Toronto, Ontario, Canada
    Fraud Mitigation with AI - Threat-Metrix | Lexis Nexis | TS2 | CCAPS | CC | IDENTITY THEFT | DDP | MNS IRIS
    View
  • Cibc
    Universal Fraud Analyst
    Cibc Jan 2024 - Jun 2024
    North York, Ontario, Canada
    Identity Theft | Credit Bureau | Transunion/Equifax | INTERACT | WD | Divestitures | CLPANDI | SCAMS | ATO | PRM | FLCM | COINS | PRM | TS2
    View
  • Aritzia
    Risk Coordinator
    Aritzia Jun 2023 - Nov 2023
    Vaughan, Ontario, Canada
    View
  • Sci Group Inc
    Supply Chain Management Intern
    Sci Group Inc Dec 2022 - Apr 2023
    North York, Ontario, Canada
    View
  • Kfc Canada (Yum! Brands Subsidiary)
    Operations Shift Manager
    Kfc Canada (Yum! Brands Subsidiary) Oct 2021 - Aug 2022
    Toronto, Ontario, Canada
    Part-time while completing my 2-year PG Education.
    View
  • Amazon
    Risk Analyst Aws
    Amazon Jun 2018 - Aug 2021
    View
  • Amazon
    Trainer
    Amazon Jun 2020 - Aug 2020
    View
  • Amazon
    Amazon Business Customer Success Manager
    Amazon Jul 2018 - Jun 2020
    View

Safwan Mukhtar Education Details

Frequently Asked Questions about Safwan Mukhtar

What company does Safwan Mukhtar work for?

Safwan Mukhtar works for Bmo

What is Safwan Mukhtar's role at the current company?

Safwan Mukhtar's current role is Senior Fraud Analyst.

What schools did Safwan Mukhtar attend?

Safwan Mukhtar attended Northern College Of Applied Arts And Technology, Manav Rachna Educational Institutions, Burn Hall School.

Who are Safwan Mukhtar's colleagues?

Safwan Mukhtar's colleagues are Leonardo De Coninck, Richard Li, Xiaojun Dai, Adam Smith, Liz Doerksen, Mueller Daniel, Jia Han.

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