Rateeb Saad
Digital Fraud Analyst ll at Bmo
Based in Ancaster, Canada
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Seniority
Other
Department
Other
Location
Ancaster
Industry
Financial Services
Company size
59K
Contact information
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r•••••••@bmo.com
Phone
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Background
About Rateeb Saad
6 years of experience in KYC, compliance, monitoring unusual transactions and provide a wonderful client experience while mitigating fraud losses. Identify, analyze and conduct investigations of unusual account activity through e-transfer, debit cards, mobile wallet, ATMs, over the counter (OTC) deposits / withdrawal at branches and other banking channels to determine possible fraud.
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