jaspreet mavi
@jaspreetmavi
I review credit and fraud risk to strengthen lending controls.
CanadaWhat I'm looking for
At Coast Capital Savings, I reviewed lending and fraud-risk controls, investigated documentation discrepancies, and delivered portfolio deep dives, dashboards, and recommendations to senior leaders and the Credit Risk Committee.
Previously, I underwrote small-business applications at Keep and adjudicated secured automotive credit at Canada Drives. I use credit, customer, business, and supporting-document analysis to identify high-risk activity, escalate material concerns, and support clear, risk-informed decisions.
Experience
Work history, roles, and key accomplishments
Conducted independent reviews of lending and fraud-risk processes, controls, and compliance, and performed risk-based reviews using file sampling and control testing. Investigated unusual activity and documentation discrepancies, escalated material concerns, and supported KPMG and OSFI reviews.
Education
Degrees, certifications, and relevant coursework
Thompson Rivers University
Master of Business Administration, Business Administration
Completed a Master of Business Administration (MBA) at Thompson Rivers University in 2020.
Tech stack
Software and tools used professionally
Availability
Location
CanadaAuthorized to work in
Job categories
Skills
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