Baseiba Menghesha

Baseiba Menghesha

Fraud Analyst @ CIBC

About Baseiba Menghesha

Baseiba Menghesha is a Fraud Analyst at CIBC and the owner of BSweet in Toronto, Ontario, Canada.

Current Title and Roles

Baseiba Menghesha is currently working as a Fraud Analyst at CIBC. Concurrently, Baseiba is the Owner of BSweet, a venture she began in 2021. Combining her expertise in fraud analysis and entrepreneurial spirit, Baseiba is actively involved in both roles in Toronto, Ontario, Canada.

Previous Work Experience

Before her current roles, Baseiba Menghesha accumulated diverse work experience across various industries. She served as an Identity Theft Response Representative at CIBC in 2020. In the property management sector, she worked as a Property Manager at LifeSuites from 2019 to 2020. Additionally, she held multiple positions at Roots, including Team Lead Manager from 2018 to 2020 and Head Cashier from 2016 to 2018 in Yorkdale. Early in her career, Baseiba worked at NoFrills Grocery as Head Cashier from 2014 to 2015 in Vaughan, ON.

Education and Certifications

Baseiba Menghesha has a solid educational foundation from Ryerson University. She earned a Bachelor of Commerce (BCom) in Retail Management, completing the program between 2015 and 2019. Additionally, she obtained a Minor in Mass Communication/Media Studies from 2017 to 2019. Furthering her qualifications, she pursued a Certificate in Human Resources Management/Personnel Administration at Ryerson University's G. Raymond Chang School of Continuing Education, completing it within a year from 2020 to 2021.

Expertise in Fraud Analysis

As a Fraud Analyst at CIBC, Baseiba Menghesha specializes in detecting and responding to fraudulent activities. Her role involves analyzing data to identify potential fraud, developing strategies to mitigate risk, and ensuring the security of the bank’s financial operations. Her prior experience as an Identity Theft Response Representative at CIBC equips her with specific skills to handle fraud-related challenges effectively.

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