ANURAG REGMI
Toronto,ON
Summary
Detail-oriented individual with exceptional communication and project management skills. Proven ability to handle multiple tasks effectively and efficiently in fast-paced environments. Recognized for taking proactive approach to identifying and addressing issues, with focus on optimizing processes and supporting team objectives.
Overview
4
4
years of professional experience
Work History
Fraud Loss Prevention
TD Canada Trust
09.2023 - Current
- Utilized analytical skills to identify potential fraudulent activities, implementing preventive measures to safeguard bank assets
- Conducted detailed analysis of transaction data to recognize trends and mitigate risks, ensuring operational efficiency
- Provided ongoing support to customers and employees, educating them on best practices for fraud prevention
- Collaborated with various departments to enhance customer experience and operational reporting
- Analyzed customer data and identified anomalies that enabled proactive fraud prevention, resulting in a reduction in fraud attempts
Senior Supervisor
Fantasy Fair
06.2021 - 02.2025
- Monitored business performance and identified areas for improvement, implementing strategic adjustments to optimize operations
- Collaborated across departments to ensure smooth execution of events, enhancing customer satisfaction
- Supervised over 30 staff daily, managing scheduling and task assignments to drive performance
- Organized and oversaw special events, managing daily sales and cash revenue while handling HR duties related to employee hiring and training
- Developed high-impact presentations and reports to communicate operational insights
Education
Advanced Diploma -
Humber College North Campus
08.2021
Skills
- Experienced with Office Automation Systems
- Process Mapping
- Client Relationship Management
- Analytical Insights Provision
- Reporting for Operational Insights
- Analytical Problem-Solving
Timeline
Fraud Loss Prevention
TD Canada Trust
09.2023 - Current
Senior Supervisor
Fantasy Fair
06.2021 - 02.2025
Advanced Diploma -
Humber College North Campus
Similar Profiles
Alessandro PompiliAlessandro Pompili
Manager Life & Health Support Services at TD Canada Trust (TD Insurance – Support Services)Manager Life & Health Support Services at TD Canada Trust (TD Insurance – Support Services)
Vedansh VyasVedansh Vyas
Personal Banking Associate at TD Canada Trust (TD Bank)Personal Banking Associate at TD Canada Trust (TD Bank)
Joe AugustineJoe Augustine
Bilingual Digital Tech Specialist at TD Canada TrustBilingual Digital Tech Specialist at TD Canada Trust
Michael F. J. SantelliMichael F. J. Santelli
Performance and Integrity Analyst III at TD Canada TrustPerformance and Integrity Analyst III at TD Canada Trust
Angelica AbuqueAngelica Abuque
Home Childcare Provider at BRADLEY MAZDAHome Childcare Provider at BRADLEY MAZDA