Maheshi Sathebajee-Russick
@maheshisathebajeerus
Bilingual fraud analyst with expertise in banking and compliance.
What I'm looking for
I am a dedicated bilingual fraud analyst with extensive experience in the banking sector, currently working at the Royal Bank of Canada. My role involves leading efforts in identifying and mitigating credit card fraud, utilizing advanced automated systems for proactive detection, and ensuring transaction security through rigorous authentication processes. I pride myself on my ability to resolve disputes efficiently while maintaining high customer trust levels.
Throughout my career, I have developed a strong foundation in customer service and compliance, having worked in various roles within the banking industry. My previous positions at EQ Bank and Manulife Bank have honed my skills in dispute resolution, digital onboarding, and client-centric service. I am committed to continuous learning and professional development, always striving to enhance my knowledge and skills in finance and banking.
Experience
Work history, roles, and key accomplishments
Bilingual Fraud Analyst
Royal Bank of Canada
Jan 2024 - Present (1 year 5 months)
Lead efforts in identifying and mitigating credit card fraud, utilizing advanced automated systems for proactive fraud detection. Conduct thorough investigations and ensure transaction security while maintaining high customer trust levels.
Senior Banking Associate
EQ Bank
Jul 2023 - Oct 2023 (3 months)
Enhanced Mastercard policies and strengthened card security through two-factor authentication. Proficiently addressed fraudulent banking activities and maintained meticulous documentation for exceptional customer service.
Bilingual Customer Care Specialist
EQ Bank
Jan 2023 - Jun 2023 (5 months)
Orchestrated seamless digital onboarding for customers and resolved inquiries efficiently. Demonstrated strong organizational skills and collaborated with CRA to promote registered accounts.
Bilingual Individual Insurance Associate
Manulife Bank
May 2022 - Dec 2022 (7 months)
Provided exceptional client service in life and disability insurance while maintaining compliance with industry standards. Exceeded productivity targets and resolved complex inquiries.
Bilingual Customer Service Associate
Allianz Global Assistance
Jan 2022 - May 2022 (4 months)
Collaborated with Canadian insurance providers to deliver customer support for travel insurance. Managed claims and provided comprehensive assistance during the pandemic.
Patient Care Coordinator
Wellkin Hospital by C-CARE
Jan 2020 - Dec 2021 (1 year 11 months)
Enhanced patient satisfaction and operational excellence in a hospital setting. Managed appointment scheduling and collaborated on COVID-19 testing and vaccination efforts.
Education
Degrees, certifications, and relevant coursework
Hindu Girls’ College
Higher School Certificate
2017 - 2019
Completed the Higher School Certificate (A-Level) with a focus on advanced subjects, preparing for higher education and professional opportunities.
Hindu Girls’ College
School Certificate
2015 - 2016
Achieved the School Certificate (O-Level), covering foundational subjects that laid the groundwork for advanced studies.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
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