Ujaan Das

Operations Associate

Canada6 yrs 9 mos experience
Highly Stable

Key Highlights

  • Expert in Fraud Detection and Anti Money Laundering.
  • Proficient in Microsoft Office Suite and Excel.
  • Strong leadership and decision-making capabilities.
Stackforce AI infers this person is a Fraud Detection Specialist in the Fintech industry.

Contact

LinkedIn

Skills

Core Skills

Fraud DetectionAnti Money Laundering

Other Skills

Customer ServiceDecision-MakingFraud InvestigationsInterpersonal SkillsLeadershipMicrosoft ExcelMicrosoft OfficeMicrosoft PowerPointMicrosoft WordSAP ProductsTSYSTeamwork

Experience

Rbc

3 roles

Fraud Operations - Claims & Investigations

Oct 2023 – Present · 2 yrs 5 mos

Fraud DetectionAnti Money LaunderingFraud Investigations

DIgital Transaction Monitoring Fraud Officer

Promoted

Feb 2019 – Nov 2023 · 4 yrs 9 mos

Fraud DetectionAnti Money LaunderingFraud Investigations

Fraud Analyst

Jan 2017 – Jan 2019 · 2 yrs

Fraud DetectionAnti Money LaunderingFraud Investigations

Education

Ontario Tech University

Jan 2011 – Jan 2016

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