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Kris UserKU
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Kris User

@krisuser6

I investigate financial crime risks and improve banking operations.

Canada
Message

At Bank of Montreal, I investigate financial crimes including cheque fraud, account takeovers, scams, kiting, phishing, and money laundering. I document cases, support evidence collection, analyze client-account data, and work with stakeholders to mitigate risk and prevent losses.

Previously at IBM Canada, I prepared billing, forecasting, SLA, budget, and project reports while supporting PMO delivery. As a Senior Test Specialist, I executed test cases, logged defects in Jira, and performed smoke and regression testing alongside developers and cross-functional teams.

I've also supported small-business banking at Scotiabank, helping clients with day-to-day banking, CEBA loans, financial solutions, and service needs.

My experience spans project leadership, customer claims, quality management, sales, team coaching, recruitment, budgeting, and operations. I'm a Certified Scrum Master focused on clear communication, strong documentation, and continuous improvement.

Experience

Work history, roles, and key accomplishments

Education

Degrees, certifications, and relevant coursework

Lambton College logoLC

Lambton College

Post Graduate Diploma, Quality Management

Post Graduate Diploma in Quality Management from Lambton College, completed in December 2019.

SRM University logoSU

SRM University

Bachelor of Engineering Technology, Engineering Technology

Bachelor of Engineering Technology from SRM University, completed in May 2016.

Tech stack

Software and tools used professionally

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