Kainat Ahmad

Kainat Ahmad

Fraud Analyst @ CIBC

About Kainat Ahmad

Kainat Ahmad is a Fraud Analyst at CIBC in Toronto, Ontario, Canada, with a background in financial services and retail roles.

Title and Current Role at CIBC

Kainat Ahmad is a Fraud Analyst at CIBC, having started in 2021. In her role, she is responsible for reviewing the profiles of both CIBC and Simplii Financial clients to detect potential fraud. She collaborates with CIBC partners and Client Account Management teams to compile data and share best practices. Ensuring excellent client service is a key part of her job, including referring fraud cases to appropriate departments for further action.

Previous Roles at CIBC

Before becoming a Fraud Analyst, Kainat Ahmad held the position of Financial Services Representative, Outbound at CIBC from 2019 to 2021 in the Toronto, Canada Area. In this role, she gained experience in client interaction and financial services, setting the stage for her subsequent move into a specialized fraud detection role.

Experience at Bulk Barn Foods Limited

From 2018 to 2020, Kainat Ahmad worked as a Store Cashier and Stock Clerk at Bulk Barn Foods Limited in Oshawa, Canada. Her responsibilities included handling transactions and managing inventory, which refined her customer service and organizational skills.

Early Career Experience

Kainat Ahmad’s early career includes positions such as Telephone Interviewer at Access Research Inc. from 2017 to 2018 in Toronto, and roles at the University of Toronto. She served as a Mentor for the Association of Political Science Students from 2016 to 2017 and as a Facilitator at University College from 2016 to 2017 in the Toronto, Canada Area.

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