Poonam Sakhuja
About Poonam Sakhuja
Poonam Sakhuja is a Fraud Investigator at CIBC and serves on the Board of Directors at HSCC720. She has extensive experience in fraud analysis, business analysis, and customer service.
Current Roles in Fraud Investigation
Poonam Sakhuja currently holds the position of Fraud Investigator at CIBC. She began this role in 2020. Her responsibilities likely involve identifying, analyzing, and mitigating fraudulent activities to protect the financial interests of clients and the organization. Additionally, she serves as a Director on the Board of Directors at HSCC720. This role involves contributing to the strategic direction and governance of the organization.
Previous Roles at CIBC
Poonam Sakhuja has an extensive history with CIBC, where she has previously worked as a Business Fraud Analyst from 2016 to 2020 in the Toronto, Canada Area. In this role, she focused on detecting and preventing fraud in business transactions. She also held a brief role as a Business Analyst in 2016 within the same geographical area.
Experience in Financial Customer Service
Before her roles at CIBC, Poonam worked at President's Choice Financial as a Customer Service Representative/Fraud Analyst from 2014 to 2016 in Toronto, Canada. Her duties likely included providing customer support and conducting fraud analysis to ensure the security of customer accounts and transactions.
Earlier Work in Accounts and Administration
Poonam Sakhuja started her career in financial administration roles. She worked as an Account Receivable Clerk at Kaneff Properties Limited from 2012 to 2013 in Brampton and in Accounts Administration at Larlyn Property Mgmt from 2011 to 2012. These positions involved managing financial records and ensuring accurate billing and payments.
Educational Background in Accounting and Payroll Administration
Poonam Sakhuja studied accounting and payroll administration at Trios College from 2010 to 2011, where she earned a diploma in Accounting/Payroll Administration. This educational background provided her with foundational knowledge in financial management and payroll processes, which she has applied throughout her professional career.