Tejal Gupta , Cams
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Tejal Gupta , Cams Email & Phone Number

Fraud and Security Analyst at OLG at OLG
Location: Greater Toronto Area, Canada, Canada 6 work roles 4 schools
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Current company
OLG
Role
Fraud and Security Analyst at OLG
Location
Greater Toronto Area, Canada, Canada
Company size
2467 employees

Who is Tejal Gupta , Cams? Overview

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Quick answer

Tejal Gupta , Cams is listed as Fraud and Security Analyst at OLG at OLG, a company with 2467 employees, based in Greater Toronto Area, Canada, Canada. AeroLeads shows a matched LinkedIn profile for Tejal Gupta , Cams.

Tejal Gupta , Cams previously worked as Fraud and Security Analyst at Olg and Fraud and Disputes Analyst at Rbc. Tejal Gupta , Cams holds Master Of Business Administration (Mba) from Cleveland State University.

Company email context

Email format at OLG

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OLG

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Profile bio

About Tejal Gupta , Cams

Tejal Gupta , Cams is a Fraud and Security Analyst at OLG at OLG. She is proficient in English. Colleagues describe her as "I had the pleasure of working with Tejal for nearly two years at the Yes Bank Limited. She was extremely professional in her work. Tejal has all the essential characteristics: smart and analytic, fast and responsive, intelligent risk taking, motivating etc. I was particularly impressed by how energetic and passionate she was about her work and also her ability to handle the work effortlessly. She’s a pleasure to work with a second time."

Current workplace

Tejal Gupta , Cams's current company

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OLG
Olg
Fraud and Security Analyst at OLG
sault ste. marie, ontario, canada
Website
olg.ca
Employees
2467
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6 roles

Tejal Gupta , Cams work experience

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

Fraud And Security Analyst

Current
Olg

Toronto, Ontario, Canada

Nov 2022 - Present

Fraud And Disputes Analyst

Rbc

Toronto, Ontario, Canada

Feb 2022 - Nov 2022

Fraud Agent

Rbc

Toronto, Ontario, Canada

Nov 2020 - Feb 2022

Business Development Specialist

Momentum Solar

Plainview, New York, United States

  • Prepare proposals, quotes, contracts, or presentations for potential customers, Develop content for presentations or other materials. Develop proposals for current or prospective customers. Prepare sales or other.
  • Gather customer or product information to determine customer needs.
  • Provide customers with information such as quotes, orders, sales, shipping, credit, incentives, tax rebates. Explain financial information to customers.
  • Generate customer leads to develop new accounts.
  • Develop marketing or strategic plans for sales territories.
  • Created ongoing customer needs analysis to raise retention by 25%
Sep 2018 - Jul 2019

Financial Analyst

Cleveland State University

Cleveland/Akron, Ohio Area

  • Tabulation of data with MS OFFICE TOOLS.
  • Handling student account which involves critical reasoning & thinking, involves problem solving and decision making on day-to-day basis.
  • Support Accounts & Finance team with tracking & processing client reports along with analysis.
  • PeopleSoft & PowerFaids (ERP SYSTEMS) Navigation.
  • Enhanced customer service through continuous one-on-one interaction across the counter.
  • Supported GSO profit transfer analysis monthly. This includes preparation and maintenance of monthly elimination of files, deriving and loading a month end journal entry for truing up of monthly price variance related.
Jul 2017 - May 2018

Anti Money Laundering Analyst

Yes Bank

Mumbai Area, India

  • Used transactional and customer records, external data, publicly- available information, and other information to identify fraud, suspicious or unusual activity as per the guidelines set by Reserve Bank of India (RBI).
  • Conducted enhanced due diligence research of individuals, institutions and trust through AMLOCK and other internet tools.
  • Submitting PEP's to compliance, after been identified to be added on SDN list.
  • Reviewing and updating KYC files with missing and updated information to satisfy compliance requirements.
  • Maintained an effective CDD/EDD risk rating by monitoring accounts in accordance to RBI guidelines and filing STR reports.
  • Performed detailed analyses to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses/products.
Oct 2013 - Jul 2016
Team & coworkers

Colleagues at OLG

Other employees you can reach at olg.ca. View company contacts for 2467 employees →

BM Brenda Macnab Brenda Macnab Colleague at OlgMississauga, Ontario, Canada, Canada View → JD Joe Delavalle, Cissp Joe Delavalle, Cissp Colleague at OlgCanada, Canada View → JD Joey Degilio Joey Degilio Colleague at OlgOntario, Canada, Canada View → BA Brittany Allen Brittany Allen Colleague at OlgCanada, Canada View → JN Jeffery Norman Jeffery Norman Colleague at OlgCanada, Canada View → CK Craig Knight Craig Knight Colleague at OlgWaterdown, Ontario, Canada, Canada View → CF Cheryl Fountain Cheryl Fountain Colleague at OlgRamara, Ontario, Canada, Canada View → GW Gordon Wai, Cpa, Ca, Crma, Mba, Macc Gordon Wai, Cpa, Ca, Crma, Mba, Macc Colleague at OlgGreater Toronto Area, Canada, Canada View → JH John Haidasz John Haidasz Colleague at OlgVaughan, Ontario, Canada, Canada View → NF Naomi Fong Naomi Fong Colleague at OlgGreater Toronto Area, Canada, Canada View →
4 education records

Tejal Gupta , Cams education

Master Of Management Studies, Business Administration And Management, General

University Of Mumbai

High School

Thakur Vidya Mandir High School , Mumbai
FAQ

Frequently asked questions about Tejal Gupta , Cams

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

What company does Tejal Gupta , Cams work for?

Tejal Gupta , Cams works for OLG.

What is Tejal Gupta , Cams's role at OLG?

Tejal Gupta , Cams is listed as Fraud and Security Analyst at OLG at OLG.

Where is Tejal Gupta , Cams based?

Tejal Gupta , Cams is based in Greater Toronto Area, Canada, Canada while working with OLG.

What companies has Tejal Gupta , Cams worked for?

Tejal Gupta , Cams has worked for Olg, Rbc, Momentum Solar, Cleveland State University, and Yes Bank.

Who are Tejal Gupta , Cams's colleagues at OLG?

Tejal Gupta , Cams's colleagues at OLG include Brenda Macnab, Joe Delavalle, Cissp, Joey Degilio, Brittany Allen, and Jeffery Norman.

How can I contact Tejal Gupta , Cams?

You can use AeroLeads to view verified contact signals for Tejal Gupta , Cams at OLG, including work email, phone, and LinkedIn data when available.

What schools did Tejal Gupta , Cams attend?

Tejal Gupta , Cams holds Master Of Business Administration (Mba) from Cleveland State University.

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