Nogmaye Habiba
About Nogmaye Habiba
Nogmaye Habiba is a Fraud Analyst specializing in Impersonations and Debit Card Fraud at CIBC in Toronto, Canada.
Current Position at CIBC
Nogmaye Habiba is currently serving as a Fraud Analyst, Impersonations and Debit Card Fraud (IDCF) at the Canadian Imperial Bank of Commerce (CIBC). She has been in this role since 2019, operating out of Toronto, Canada. Her responsibilities include monitoring and analyzing fraudulent activities, particularly those related to impersonation and debit card fraud. Additionally, she works on procedures for identifying and addressing fraud, contributing to the overall security and integrity of financial transactions at CIBC.
Previous Roles at CIBC
Prior to her current role, Nogmaye Habiba held multiple positions at CIBC. She worked as an Identity Theft Response Analyst from 2018 to 2019, where she was responsible for responding to incidents of identity theft. Before that, she served as a Financial Service Representative for nine months in 2018, handling various customer financial transactions. From 2016 to 2017, she worked as a Customer Service Representative, providing general banking services. She also has experience in fraud and loss prevention from a three-month stint in 2016 at CIBC.
Previous Experience in Finance and Accounts
Before joining CIBC, Nogmaye Habiba worked as a Manager of Finance and Accounts at Praahrito Nirman Ltd. from 2012 to 2016 in Dhaka, Bangladesh. In this capacity, she was responsible for overseeing the company's financial activities, managing accounts, and ensuring fiscal compliance. This role provided her with a strong foundation in financial management and accounting, which she leveraged in her subsequent positions in the banking industry.
Educational Background
Nogmaye Habiba earned her Master of Business Administration (MBA) degree with a focus on Marketing from North South University, where she studied from 2007 to 2009. Her academic background in marketing has been instrumental in her professional roles, particularly in understanding consumer behavior and financial transactions, which are crucial elements in her expertise in fraud analysis.
Professional Contributions at CIBC
During her tenure at CIBC, Nogmaye Habiba has made significant contributions to enhancing the bank's fraud detection and prevention mechanisms. She participated in improving the suspect account activity systems and identified opportunities to refine existing fraud-monitoring procedures. She also made valuable recommendations to the fraud strategy team, contributing to more effective fraud alert rules. Furthermore, she played a key role in training and mentoring four new hire teams, sharing her expertise and ensuring high standards of service and performance.