Parham Elahi
@parhamelahi
Finance professional specializing in fraud prevention and risk management.
What I'm looking for
I am a dedicated finance professional with a strong academic background, holding a B.Sc. in Finance with Honours from Université de Montréal, where I graduated with a 3.9 GPA. My journey in the finance sector has been marked by a commitment to excellence and a passion for risk management, particularly in fraud prevention.
Currently, I serve as a Fraud Prevention Manager at Laurentian Bank, where I lead initiatives to assess and mitigate fraud risks. My role involves extracting and analyzing data using tools like SAS and SQL to develop actionable insights that support business objectives. I have successfully minimized application fraud losses through strategic implementations and project management leadership, ensuring the timely execution of key milestones.
Previously, I worked as a Senior Fraud Risk Analyst at Binance, where I monitored fraud management strategies and collaborated with various stakeholders to enhance fraud detection processes. My experience also includes credit risk analysis at Desjardins Financial Group, where I provided a comprehensive view of the risk profile to management. I am eager to leverage my skills and experience to contribute to innovative solutions in the finance industry.
Experience
Work history, roles, and key accomplishments
Fraud Prevention Manager
Laurentian Bank
Jan 2023 - Present (2 years 6 months)
Provided feedback to VP Risk regarding fraud trends, issues, and training needs, facilitating new training and cross-training initiatives. Conducted regular fraud risk assessments and developed action plans to address identified risks. Oversaw the implementation and maintenance of fraud detection tools and systems, collaborating closely with IT and cybersecurity teams.
Senior Fraud Risk Analyst
Binance
Jan 2022 - Dec 2022 (11 months)
Maintained and monitored fraud management rules and strategies for credit cards and payment processors. Monitored and reviewed suspected fraud, collaborating with internal and external stakeholders to conduct investigations and take appropriate actions. Assisted customers in cases of fraud attacks and provided follow-up action plans.
Credit Risk Analyst
Desjardins Financial Group
Feb 2019 - Dec 2021 (2 years 10 months)
Analyzed credit and counterparty risk, considering market, funding, liquidity, interest rate, and FX risks. Provided a holistic view of the risk profile to the Bank's Management and Board by coordinating with relevant teams. Analyzed capital markets and corporate banking transactions, including derivatives, repo, securities lending, and prime services.
Education
Degrees, certifications, and relevant coursework
Collège Jean-De-Brébeuf
High School Diploma, General Studies
Completed high school and collegial studies, earning a DEC Sc. Santé.
Université de Montréal
Bachelor of Science, Finance
Obtained a Bachelor's degree in Finance with Honours, achieving a 3.9 GPA.
Thomson Reuters
Certificate, Anti-Money Laundering
Completed a certificate program in Anti-Money Laundering: Global Edition.
Availability
Location
Authorized to work in
Job categories
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