Abdel Kader Laliam

Senior Associate, Fraud Process @ Wealthsimple

About Abdel Kader Laliam

Abdel Kader Laliam is a Senior Associate in Fraud Process at Wealthsimple, with extensive experience in fraud management roles at Capital One.

Title and Position at Wealthsimple

Abdel Kader Laliam holds the position of Senior Associate, Fraud Process at Wealthsimple. He began his tenure with Wealthsimple in 2022. In this role, he is involved in overseeing processes related to fraud detection and prevention, ensuring the integrity of financial transactions, and safeguarding the company's and clients' interests.

Work Experience at Capital One

Prior to joining Wealthsimple, Abdel Kader Laliam gained extensive experience at Capital One. He worked in various roles related to fraud management from 2014 to 2021. His roles included Senior Fraud Analyst (2014-2016), Team Leader - Fraud Detection Operations (2016-2018), Process Manager (2018-2021), and Senior Process Manager, Fraud (2021). Across these positions, he was based in Montreal, Quebec, Canada, and was involved in leading fraud detection teams, managing fraud-related processes, and implementing strategies for fraud prevention.

Education and Academic Background

Abdel Kader Laliam completed his higher education at École des sciences de la gestion (ESG UQAM), where he studied Business Administration and Management. He earned a Bachelor of Business Administration (BBA) degree. This educational background laid a foundation for his career in business and fraud management.

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