Shourov Saha
About Shourov Saha
Shourov Saha is a Fraud Analyst at CIBC with a background in client acquisition, customer care, and internal audit, holding an MBA from the National University of Bangladesh.
Title
Shourov Saha currently holds the position of Fraud Analyst, Account Activity Fraud, at CIBC, a role he has been in since 2021. His responsibilities likely include monitoring and analyzing account activities to detect and prevent fraudulent transactions, ensuring the security and integrity of the bank's operations.
Previous Roles at CIBC
Before becoming a Fraud Analyst, Shourov Saha worked in various capacities at CIBC. From 2020 to 2021, he served as a Client Acquisition & Retention Specialist for eight months in the Greater Toronto Area. In 2020, he also worked as a Customer Care Representative for seven months in Toronto, Ontario. These roles involved customer service, client retention, and providing support to bank customers.
Experience in Internal Audit and Inspection
Shourov Saha worked at Delta Life Insurance Company Ltd as an Executive Officer in the Internal Audit & Inspection Department from 2015 to 2017 in Dhaka, Bangladesh. In this role, he focused on auditing financial statements and ensuring compliance with internal controls. His efforts contributed to the financial accuracy and regulatory compliance of the organization.
Education and Expertise
Shourov Saha has a strong educational background in business and finance. He earned a Postgraduate Certificate in International Business from Humber College in 2019. He also holds a Master of Business Administration (MBA) in Business Administration and Management from the National University of Bangladesh, completed between 2014 and 2016. Additionally, he achieved a Bachelor's of Business Study from the same university and an H.S.C from Notre Dame College. His foundation in Business/Commerce began at Saint Nicholas High School.
Expertise in Financial Regulations and Software
Shourov Saha possesses practical experience in implementing GAAP, IAS, and IFRS rules and regulations in financial organizations. He is proficient in using various business software, including QuickBooks (Desktop Pro 2018), Sage 50 (Pro Accounting 2018), and Oracle EBS for managing daily business transactions. His technical skills and regulatory knowledge have been integral to his professional roles.