Nack Bhamra
About Nack Bhamra
Nack Bhamra is a Client Protection Operations Analyst at Wealthsimple with a background in fraud detection and prevention.
Current Position at Wealthsimple
Nack Bhamra currently holds the position of Client Protection Operations Analyst at Wealthsimple, a role he has been in since 2021. In this capacity, he leverages his extensive expertise in fraud monitoring and client protection strategies. His responsibilities likely involve strategic planning and data analysis to protect client assets from fraud.
Previous Experience at Tangerine
Prior to his role at Wealthsimple, Nack Bhamra served as a Fraud Detection Analyst at Tangerine in Toronto, Ontario. He worked in this position from 2020 to 2021 for six months. This role would have involved analyzing and identifying potentially fraudulent activities, utilizing specialized software and systems designed to monitor and protect client accounts.
Former Role at Scotiabank
Before his tenure at Tangerine, Nack Bhamra was an Inbound Fraud Advisor at Scotiabank, also located in Toronto, Ontario. He was in this role from 2019 to 2020 for one year. His work here involved advising clients on fraud detection and prevention, handling inquiries, and resolving issues related to potential fraud on client accounts.
Early Career at Best Buy
Nack Bhamra's earlier work experience includes a role at Best Buy as an Operations and Product Process Supervisor. He held this position from 2017 to 2019 in Brampton, Ontario. In this role, he oversaw operational processes and the management of product workflows, ensuring efficiency and effectiveness in store operations.
Educational Background
Nack Bhamra studied at the University of Toronto, where he pursued a Double Major in Criminology & Socio-Legal Studies and Sociology, obtaining a Bachelor of Arts (B.A.) degree. His studies spanned from 2012 to 2017, over a period of five years. Additionally, he attended OREA College, where he completed the Salesperson Registration Education Program in a short time frame, earning credentials in Real Estate.
Expertise in Fraud Prevention
Nack Bhamra has developed significant expertise in utilizing fraud monitoring software specific to Canadian banks. He possesses strong skills in strategic planning and data analysis, particularly within the fraud prevention sector. His comprehensive understanding of problem management in the context of fraud prevention makes him well-equipped to handle various challenges in protecting client interests.