Luv Thakar

Background

About Luv Thakar

I am a fraud analyst having a postgraduate degree in Global Business Management from Mohawk College. In one of the biggest banks in the world, Bank of America, I have experience inspecting debit card frauds involving multiple networks, including Visa, MasterCard, Pulse, and Star. I used my abilities in data analysis, critical thinking, and legal compliance in this position to identify and stop fraudulent transactions as well as to address client concerns and questions. In order to guarantee adherence to banking standards and policies, I also supported internal audits and regulatory examinations. On the CARES Programme loan approval team, I also served as a Subject Matter Expert, where I examined and processed loan applications from small businesses impacted by the pandemic. I used my expertise in corporate law, compliance management, and banking solutions to help ensure that the funds were distributed in a timely and accurate manner. I have a strong desire to use my knowledge and abilities in a demanding position in the financial sector, where I can improve the safety, effectiveness, and creativity of financial services and goods. I am a problem-solver, a team player, and a lifelong learner who is constantly keen to increase the scope of my knowledge and abilities.