Aneesh Mahajan
About Aneesh Mahajan
Aneesh Mahajan is a Dispute and Fraud Analyst at CIBC in Toronto, Ontario, Canada, with a background in security and finance.
Title
Aneesh Mahajan is currently a Dispute and Fraud Analyst at CIBC. He began his tenure at CIBC in 2022, working in Toronto, Ontario, Canada. His role involves closely investigating and analyzing fraudulent activities and disputes, contributing to financial crime management within the organization.
Employment History
Prior to his current role, Aneesh Mahajan has held several positions in the security and finance sectors. In 2022, he worked briefly as a Sales Advisor for CAA South Central Ontario. From 2020 to 2022, he was a Security Supervisor at Logixx Security Inc. and served concurrently as an Operational Support Officer and Security Guard at G4S in Mississauga, Ontario. Additionally, he was a Senior Analyst at PwC India in 2018 and a Senior Assistant Accountant at Gaurav Enterprises from 2017 to 2018.
Education
Aneesh Mahajan holds a Post Graduate Diploma in International Business from Lambton College, where he studied from 2019 to 2021. He also earned a Bachelor of Commerce (BCom) degree from Punjab Technical University, completing his studies from 2015 to 2018.
Expertise in Financial Crime Management
Aneesh Mahajan has developed a thorough understanding of financial crime management processes, frameworks, and techniques. His expertise includes investigating fraud cases, implementing preventive measures, and providing tailored advice to clients to mitigate fraud risks.
Team Support and Client Service
In his roles, Aneesh Mahajan actively participates in and supports change initiatives within his team to enhance client service delivery. He educates clients about their security needs to prevent fraud and supports his colleagues in meeting client needs and achieving team goals.