Monique Williams

Monique Williams

Fraud Analyst @ CIBC

About Monique Williams

Monique Williams is a Fraud Analyst at CIBC with a background in youth work and expertise in crisis intervention and conflict resolution.

Fraud Analyst at CIBC

Monique Williams currently works at CIBC as a Fraud Analyst. Her tenure at CIBC has seen her holding multiple roles, including Fraud Specialist and a CSCC role. Monique leverages her unique background in youth work to bring a fresh perspective to fraud analysis by understanding behavioral patterns. She is based in the Toronto, Canada area.

Experience at Ontario March of Dimes

Before joining the banking sector, Monique Williams worked at Ontario March of Dimes as a prospector from 2012 to 2013. Her role likely involved community outreach and support, which built her acumen in dealing with various aspects of nonprofit operations.

Background in Child and Youth Work

Monique Williams has extensive experience as a Child and Youth Worker. She worked at PARC-Children Aid Society of Toronto from 2011 to 2012 and at Turning Point Youth Services in 2011 for 5 months. Her roles in these organizations involved crisis intervention and conflict resolution, skills that contribute to her current work in fraud analysis.

Education in Child and Youth Work

Monique Williams holds an Advanced Diploma in Child and Youth Worker from Centennial College, which she completed from 2009 to 2012. Her education focused on crisis intervention and conflict resolution, equipping her with the skills to manage challenging situations effectively.

Skills in Nonprofit Organizations

Monique Williams has demonstrated expertise in nonprofit organizations through her previous roles. Her experience in this sector complements her banking career by providing her with a diverse set of skills in community engagement and support.

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