Ashutosh Shah

Ashutosh Shah

Background Screening Analyst @ CIBC

About Ashutosh Shah

Ashutosh Shah is a Background Screening Analyst at CIBC in Toronto, Ontario, Canada, with a strong background in fraud control and data analysis.

Title

Ashutosh Shah currently holds the position of Background Screening Analyst at CIBC in Toronto, Ontario, Canada. He has been in this role since 2021.

Work Experience

Ashutosh Shah has a rich work history primarily within the banking sector. He started as a Fraud Officer at CIBC in 2017 before progressing to the role of Identity Theft Response Analyst from 2017 to 2019. Following that, he worked as an Associate Business Analyst from 2019 to 2021 at CIBC. His current role since 2021 is as a Background Screening Analyst. Ashutosh also has experience outside of CIBC, having worked at Bank of America as a Debt Collector from 2016 to 2017 and as a Team Lead - Customer Service Representative at the Toronto Transit Commission (TTC) from 2015 to 2016.

Educational Background

Ashutosh Shah has a strong educational foundation in business management. He earned a Post Graduate degree in Global Business Management from Centennial College School of Business, where he studied from 2015 to 2016. Prior to that, he completed a Bachelor’s Degree in Commerce from The Maharaja Sayajirao University of Baroda, where he studied from 2011 to 2014.

Skills and Expertise

Ashutosh Shah possesses advanced data analysis skills, utilizing tools such as SQL, Tableau, and Power BI. These skills support his work in banking operations, particularly in fraud control operations where he has contributed to the implementation of effective protocols. He also has strong negotiation skills that have been advantageous in managing complex problem-solving scenarios.

Contributions at CIBC

At CIBC, Ashutosh Shah has been actively engaged in special projects and temporary assignments designed to enhance team focus. He has participated in meetings and additional activities delegated by management, reinforcing his commitment to team success and operational excellence.

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