Sandy Botta
About Sandy Botta
Sandy Botta is a Fraud Specialist at CIBC with a diverse background in finance, logistics, and sales.
Title
Sandy Botta holds the title of Fraud Specialist. In this capacity, they are responsible for identifying and mitigating fraudulent activities, ensuring the security and integrity of financial transactions.
Current Role at CIBC
Sandy Botta has been working at CIBC as a Fraud Specialist since 2018. Their responsibilities include scrutinizing transactions, identifying potential fraud, and implementing measures to safeguard clients and the bank against fraudulent activities.
Previous Experience at CIBC
Before becoming a Fraud Specialist, Sandy Botta worked at CIBC as a Credit Specialist from 2017 to 2018. In this role, they were involved in credit evaluations, granting loans, and managing credit risk.
Experience in Sales and Customer Service
Sandy Botta worked as a Sales Associate at Uptown Communications in 2017. They were responsible for assisting customers with purchases, addressing inquiries, and ensuring a high level of customer satisfaction over a period of five months.
Financial and Logistics Roles
From 2014 to 2016, Sandy Botta was employed at PT Jasuindo Tiga Perkasa Tbk as a Financial and Logistic Assistant. Their duties included managing financial records, overseeing logistics processes, and ensuring efficient coordination between departments. They also had stints at IKEA Group and Bena Fastenings in logistics and administrative roles, which involved duties such as inventory management and administrative support.
Educational Background
Sandy Botta pursued higher education at the University of Guelph and Ryerson University. They earned a Bachelor of Engineering degree from the University of Guelph, studying from 2010 to 2013. Subsequently, they acquired a Bachelor of Science degree from Ryerson University, attending from 2013 to 2017.