Nandini Sharma
North York
Summary
Dynamic Fraud and Risk Analyst with a proven track record at Nordia Inc., adept at reducing fraud instances through advanced data analysis and risk assessment. Known for integrity maintenance and exceptional problem-solving abilities, I effectively enhanced security measures, significantly minimizing financial losses while fostering teamwork across departments.
Experienced fraud and risk professional prepared to tackle complex challenges. Equipped with skills in data analysis, risk assessment, and regulatory compliance. Strong focus on collaboration and delivering results. Dependable team player with adaptability to evolving demands.
Overview
6
6
years of professional experience
1
1
Certification
Work History
Fraud and Risk Analyst
Nordia Inc.
09.2023 - 10.2024
- Detected fraudulent activities by conducting thorough investigations and analyzing transactional data.
- Evaluated new technology solutions, ensuring the most effective tools were utilized in combating potential threats.
- Reduced fraud instances by implementing advanced data analysis techniques and monitoring patterns.
- Enhanced risk management strategies for increased company security and reduced financial losses.
Technical Sales Representative
Connect 6
05.2023 - 08.2023
- Developed robust pipeline of sales opportunities by maintaining accurate information in CRM.
- Engaged large and medium end-users to deliver company's total value proposition to increase sales.
- Maximized revenue opportunities by conducting thorough needs assessments during initial client consultations.
- Collaborated closely with engineering team to ensure accurate product knowledge for successful client demonstrations.
- Collaborated with customers and asked questions to assess needs and budgets.
Front Store Supervisor
Shoppers Drug Mart
01.2022 - 01.2023
- Evaluated employee performance regularly, providing constructive feedback and coaching for improvement when necessary.
- Collaborated with management to devise strategies for achieving store targets and maximizing profitability.
- Enhanced customer satisfaction by efficiently managing front store operations and addressing concerns promptly.
- Maintained a clean and organized store environment, ensuring optimal product presentation and easy navigation for customers.
- Ensured compliance with all relevant health codes, safety regulations, company policies throughout the front-end operations of the store.
Office Administrator
Freedom Advertising
08.2018 - 06.2020
- Answered multi-line phone system, routing calls, delivering messages to staff and greeting visitors.
- Maintained electronic and paper filing systems for easy retrieval of information.
- Coordinated communications, financial processing, registration, recordkeeping, and other administrative functions.
- Tracked office supplies and restocked low items to keep team members on-task and productive.
- Demonstrated exceptional multitasking abilities while juggling diverse responsibilities, including reception duties and ad-hoc administrative tasks.
Education
Post Graduation Diploma - Business Administration And Management
Loyalist College of Applied Arts And Technology
Toronto, ON09-2022
Bachelor of Accounting - Accounting And Taxation
Gandhi Memorial College
India 06-2018
Skills
- Anti-money laundering
- Integrity maintenance
- Call management
- Fraud prevention
- Case management
- Transaction analysis
- Account information review
- Teamwork
- Multitasking Abilities
- Problem-solving abilities
- Team collaboration
- Organizational skills
- Risk assessment
Languages
Punjabi
English
Full Professional
Hindi
Native or Bilingual
Certification
IFIC
Timeline
Fraud and Risk Analyst
Nordia Inc.
09.2023 - 10.2024
Technical Sales Representative
Connect 6
05.2023 - 08.2023
Front Store Supervisor
Shoppers Drug Mart
01.2022 - 01.2023
Office Administrator
Freedom Advertising
08.2018 - 06.2020
Post Graduation Diploma - Business Administration And Management
Loyalist College of Applied Arts And Technology
Bachelor of Accounting - Accounting And Taxation
Gandhi Memorial College
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