
Salah User
@salahuser4
I turn fraud, operations, and customer data into measurable risk reduction and process improvements.
What I'm looking for
At BMO Nesbitt Burns, I reduced client escalations by 15% across 6,000+ high-net-worth accounts by tracing recurring issues to root causes and improving the underlying processes. I also redesigned documentation workflows and process controls, improving operational efficiency by 50% while maintaining audit readiness.
Previously at CIBC, I helped cut fraud cases by 60% through requirements gathering, gap analysis, and improvements to automated fraud detection systems. I exceeded fraud recovery targets by 40%, reduced false positives by 15%, and trained 10+ analysts while supporting consistent AML/KYC practices.
I've completed an MSc in Business Analytics and Data Science and apply Python, SQL, machine learning, Power BI, and Apache Spark to risk and business problems. I enjoy connecting business, operations, compliance, and IT teams to turn data into practical recommendations.
Experience
Work history, roles, and key accomplishments
Reduced client escalations by 15% across 6,000+ high-net-worth accounts by tracing root causes and fixing processes. Redesigned documentation workflows and standardized controls, improving operational efficiency by 50% while maintaining audit readiness.
Business Systems & Risk Analyst
Feb 2021 - Sep 2023 (2 years 7 months)
Cut fraud cases by 60% by gathering requirements and running gap analysis on automated fraud detection systems, then collaborating with IT to implement improvements. Exceeded fraud recovery targets by 40% and trained 10+ analysts, raising team performance by 20%.
Education
Degrees, certifications, and relevant coursework
IE University
Master of Science, Business Analytics and Data Science
2025 -
Grade: 3.6/4.0
Activities and societies: IE North America Scholarship
Pursuing an MSc in Business Analytics and Data Science, with coursework in machine learning, big data technologies, and business intelligence.
Concordia University
Bachelor of Commerce, Business Management
2017 - 2020
Completed a Bachelor of Commerce in Business Management.
Availability
Location
Authorized to work in
Portfolio
github.com/salahmneimneSalary expectations
Social media
Skills
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