Samik Mustafi , MSc(warwick),Mma (Queens),MBA
About Samik Mustafi , MSc(warwick),Mma (Queens),MBA
Samik Mustafi is a Senior Manager in Enterprise Fraud Management at CIBC with extensive experience in fraud analytics, data mining, and risk management.
Title: Senior Manager Enterprise Fraud Management
Currently, Samik Mustafi holds the position of Senior Manager Enterprise Fraud Management at CIBC. This role involves overseeing the strategies and operations surrounding the prevention and management of fraud at the enterprise level. His extensive background in analytics and fraud management ensures that he is well-equipped to handle the complexities of this position.
Professional Experience at CIBC
Samik Mustafi has an extensive history with CIBC, having held various strategic and analytical roles since 2010. His positions have included Risk Analyst, Senior Business Analyst, Insights Data Consultant, and Senior Manager Enterprise Fraud Management. This long tenure at CIBC highlights his expertise in fraud management, process analytics, credit risk, and data-driven decision making.
Educational Background and Certifications
Samik Mustafi's educational achievements include an MSc in Management Science and Operations Research from the University of Warwick and a Master’s in Management Analytics from Queen's University's Smith School of Business. Additionally, he holds an MBA from the Indian Institute of Social Welfare and Business Management. He has numerous certifications from SAS Institute Canada and has studied business intelligence and analytics.
Technical Skills and Expertise
Samik Mustafi is proficient in several programming languages and analytical tools, such as SAS, R, Python, Alteryx, and SQL. His advanced skills in SAS programming and working knowledge of Tableau and COGNOS demonstrate his ability to develop comprehensive analytical insights and dashboards. He also possesses significant experience in retail stress testing and has used these competencies to aid in fraud and AML analytics.
Career at Major Institutions
Before his current role at CIBC, Samik Mustafi worked with notable financial institutions including Wells Fargo, HSBC, and American Express. His roles have ranged from Technical Analyst at Severn Trent Water to various managerial and consulting positions in these organizations. These roles have helped him build a robust foundation in credit risk, operational effectiveness, and process analytics.