Sushmita Simon
About Sushmita Simon
Sushmita Simon is a Fraud Analyst at CIBC with expertise in investigating credit card fraud and a background in financial analysis and auditing.
Company
Sushmita Simon is currently employed at CIBC in Toronto, Ontario, Canada. She has been working with the company since 2021 as a Fraud Analyst.
Title
Sushmita Simon holds the position of Fraud Analyst at CIBC. Previously, she served as a Senior Financial Analyst and an Audit & Assurance Analyst at Deloitte India (Offices of the US).
Education and Expertise
Sushmita Simon holds an MBA in Finance & Human Resource from St. Joseph's Degree & P.G College, where she studied from 2014 to 2016. She also has a Bachelor's degree in Commerce with a focus on Computer Application from Osmania University, completed between 2011 and 2014.
Background
Sushmita Simon has a diverse professional background in financial analysis and fraud investigation. From 2018 to 2019, she worked as a Senior Financial Analyst at Deloitte India (Offices of the US) in Hyderabad, Telangana, India. Prior to that, she was an Audit & Assurance Analyst at the same company from 2016 to 2018.
Achievements
Throughout her career, Sushmita Simon has developed specialized skills in investigating and resolving fraud claims, particularly those related to credit cards. She is well-versed in risk assessment, testing controls within financial statements, and has a comprehensive understanding of GAAP and IFRS procedures.