Umar Syed
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Umar Syed Email & Phone Number

Consultant, Fraud Strategy at CIBC
Location: Toronto, Ontario, Canada 7 work roles 2 schools
1 work email found @cibc.com LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email u****@cibc.com
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Current company
Role
Consultant, Fraud Strategy
Location
Toronto, Ontario, Canada
Company size

Who is Umar Syed? Overview

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Quick answer

Umar Syed is listed as Consultant, Fraud Strategy at CIBC, a company with 45698 employees, based in Toronto, Ontario, Canada. AeroLeads shows a work email signal at cibc.com and a matched LinkedIn profile for Umar Syed.

Umar Syed previously worked as Product Specialist & Project Coordinator at Cibc and Senior Analyst, Fraud Strategy (Authentication & Voice Biometrics) at Cibc. Umar Syed holds Certified Business Analyst Professional, Business Administration And Management, General from University Of Toronto.

Company email context

Email format at CIBC

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{first}.{last}@cibc.com
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AeroLeads found 1 current-domain work email signal for Umar Syed. Compare company email patterns before reaching out.

Profile bio

About Umar Syed

Umar Syed is a Consultant, Fraud Strategy at CIBC. He possess expertise in business analysis, strategic leadership, project management, customer service, time management and 12 more skills. He is proficient in French.

Listed skills include Business Analysis, Strategic Leadership, Project Management, Customer Service, and 13 others.

Current workplace

Umar Syed's current company

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CIBC
Cibc
Consultant, Fraud Strategy
Toronto, ON, CA
Website
Employees
45698
AeroLeads page
7 roles

Umar Syed work experience

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

Consultant, Fraud Strategy

Toronto, ON, CA

Product Specialist & Project Coordinator

Current
Jun 2023 - Present

Senior Analyst, Fraud Strategy (Authentication & Voice Biometrics)

Current

Support on Authentication Effectiveness with a focus on Passive Voice Biometrics and Impersonations Investigations

Apr 2021 - Present

Investigator And Recoveries Analyst, Identity Theft

Apr 2020 - Apr 2021

Business Analyst

750 Lawrence Ave W, Toronto, ON

  • Directly accountable for saving and recovering the firms assets in a customer facing role that prevents fraudulent behaviour and assists victims of fraud
  • Providing personal and business to business key accounts with alternative solutions and options which are cost-prohibitive to the firm
  • Analyzing Use Case trends in customer database while conducting customer segmentation
  • Responsible for monitoring and investigating real-time fraudulent activity on CIBC accounts across the nation
  • Experience working in the fraud claims team to investigate disputed transactions on debit cards regarding fraudulent/unauthorized transactions, which required a excellent risk management and problem solving skills to.
Apr 2017 - Apr 2020

Customer Loyalty Analyst & Customer Support

85 The East Mall, Toronto, ON

  • Optimized customer solutions working at a BPO (Business Process Outsourcing) solutions provider which managed customer support for many B2B2C Canadian and U.S. corporations across the Financial Services, Government.
  • Subject matter expert in credit card fraud, enrollment and customer support for PC Financial credit cards
  • Facilitated troubleshooting and support of to customers from enrolling them into programs to delivering program features, as well as completing required KYC fulfillments for PC Financial clients
  • Created/ executed long and short term project management plans with team leaders based on the business need, such as creating and editing Knowledge Articles to be shared with customers
  • Prioritized multiple projects set by management, and worked with a cross-functional team from various departments of the business
  • Presenting ideas to improve, repair and protect various aspects of the organizations loyalty and financial programs
Aug 2013 - Sep 2015

Co-Founder, President

Utm Music Club At Uoft Missisauga

Mississauga, ON

  • Leading and developing the organizations' business plans and objectives pertaining to album recording projects, conducting instrument workshops, organizing charity and fundraising events, and seeking collaborations
  • Managing 14 membered executive team across all projects, including setting key priorities
  • Generating funds and donating them to all to charities such as United Way and Canadian Music Therapy Trust Fund, by raising awareness of the youth support groups within our community
  • Building relationships with elected student union members, the student population and the campus media, with a sound understanding of the students governance structure and processes
  • Maintaining the clubs financial assets, financial documents and ensuring that the organizations expenditures are controlled and sustained within approved resources and budget limitations
  • Creating various logos, ads, posters, banners, t-shirt, and membership card designs
Sep 2008 - May 2015
Team & coworkers

Colleagues at CIBC

Other employees you can reach at cibc.com. View company contacts for 45698 employees →

2 education records

Umar Syed education

Certified Business Analyst Professional, Business Administration And Management, General

FAQ

Frequently asked questions about Umar Syed

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

What company does Umar Syed work for?

Umar Syed works for CIBC.

What is Umar Syed's role at CIBC?

Umar Syed is listed as Consultant, Fraud Strategy at CIBC.

What is Umar Syed's email address?

AeroLeads has found 1 work email signal at @cibc.com for Umar Syed at CIBC.

Where is Umar Syed based?

Umar Syed is based in Toronto, Ontario, Canada while working with CIBC.

What companies has Umar Syed worked for?

Umar Syed has worked for Cibc, Millennium1 Solutions, and Utm Music Club At Uoft Missisauga.

Who are Umar Syed's colleagues at CIBC?

Umar Syed's colleagues at CIBC include Helen Hicks, Rita Fiumara, Jenny Vocal, Mahmoud Yousif, and Terry Willis.

How can I contact Umar Syed?

You can use AeroLeads to view verified contact signals for Umar Syed at CIBC, including work email, phone, and LinkedIn data when available.

What schools did Umar Syed attend?

Umar Syed holds Certified Business Analyst Professional, Business Administration And Management, General from University Of Toronto.

What skills is Umar Syed known for?

Umar Syed is listed with skills including Business Analysis, Strategic Leadership, Project Management, Customer Service, Time Management, Data Analysis, Event Planning, and Teamwork.

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