Shivam Khullar
About Shivam Khullar
Shivam Khullar is a Business Analyst at CIBC in Toronto, Ontario, Canada, specializing in detecting fraud trends and analyzing client account activities.
Professional Background
Shivam Khullar currently serves as a Business Analyst at CIBC in Toronto, Ontario, Canada. He has held this position since 2022. His role includes responsibilities such as profiling client behavior to identify potential fraud risks and analyzing transaction patterns. Prior to this, he has held multiple roles within CIBC. From 2021 to 2022, he was a Support Leader, and from 2019 to 2021, he worked as a Dispute and Credit Representative.
Previous Work Experience
Before his various positions at CIBC, Shivam Khullar gained experience in the food service industry. From 2016 to 2019, he was an Assistant Manager at Taco Bell in Richmond Hill, Ontario. Concurrently, he took on the role of Shift Supervisor at Hero Certified Burgers from 2016 to 2018. Additionally, Khullar served as a Student Representative at George Brown College from 2015 to 2016 for 9 months.
Education and Academic Credentials
Shivam Khullar holds a Bachelor of Business Administration (BBA) degree in Financial Planning and Services from George Brown College, where he studied from 2013 to 2016. Prior to this, he attended Delhi University, where he studied English Language and Literature and obtained a Bachelor of Arts in 2013.
Specialization and Skills
Specializing in fraud detection, Shivam Khullar focuses on analyzing client account activities and transaction patterns to detect fraud trends. His career in the financial services industry leverages his skills in accounting and finance, making him adept at mitigating fraud risks through detailed client profiling.
Career Focus in Financial Services
Shivam Khullar's career is concentrated in the financial services sector. As a Business Analyst at CIBC, he employs his expertise to enhance fraud detection measures. His work significantly contributes to fortifying the institution's defense against potential financial risks and fraudulent activities.