Gurj Ghattor
About Gurj Ghattor
Gurj Ghattor is the Senior Manager of Fraud Risk Measurement and Oversight at CIBC, with extensive experience in fraud operations and detection.
Current Role at CIBC
Gurj Ghattor is currently serving as the Senior Manager of Fraud Risk Measurement and Oversight within the Global Operational Risk Management division at CIBC. In this role since 2019, Gurj is responsible for providing regular reports to senior leaders and the Board of Directors on risk appetite performance and the status of the fraud risk program. He conducts ongoing benchmark assessments of external practices to enhance CIBC's fraud risk management practices and collaborates with stakeholders on key fraud initiatives and change-initiative risk assessments.
Previous Experience at Tangerine
Prior to his current role, Gurj Ghattor held several positions at Tangerine in Toronto, ON. He served as Manager of Fraud Operations in 2018, Manager of Fraud Detection from 2016 to 2018, Team Lead of Fraud Detection from 2013 to 2016, and Fraud/AML Analyst from 2011 to 2013. Throughout these roles, Gurj developed a deep understanding of fraud detection and operations, managing a team of over 30 fraud analysts and overseeing various fraud management processes.
Early Career at TD Canada Trust
Gurj Ghattor began his career in fraud detection at TD Canada Trust, where he worked as a Fraud Detection Agent and Resource Officer from 2010 to 2011 in Toronto, ON. This role provided him with foundational experience in identifying and managing fraud, setting the stage for his subsequent positions focused on fraud risk management.
People Development
Gurj Ghattor is passionate about people development. Having managed a team of over 30 fraud analysts previously, he is dedicated to fostering a collaborative and growth-oriented work environment. His leadership in team development has been a significant aspect of his professional journey, emphasizing skill enhancement and career progression among his team members.