Mohammed Mustafa, Fraud Operations Analyst

Mohammed Mustafa

Fraud Operations Analyst

Royal Bank of Canada

Location
Canada - Toronto
Education
Bachelor's degree, I.T
Experience
15 years, 8 Months

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Work Experience

Total years of experience :15 years, 8 Months

Fraud Operations Analyst at Royal Bank of Canada
  • Canada - Toronto
  • My current job since October 2021

• Action maintenance to fraud issues
• Analyze and take security measures to prevent fraud
• Create fraud reports based on the type of fraud
• Assist in resolving fraud using internal process/measures
• Act as liaison with other departments in mitigating risk

Operations Manager at Voysus C.E Inc
  • Canada - Toronto
  • February 2021 to May 2021

● Manage supervisors, employees with the floor head count of more than 100
● Directly responsible for performance and related metrics
● Responsible for client-vendor meetings and performance reviews
● Created workshops to help front-line agents adapt customer centric approach
● Provide feedback using innovative and proven ways to help improve performance of employees
● Implementation of new projects/campaigns based on client need/request
● Standardized the call quality audit process
● Helped groom front-line staff, introduced subject matter expert roles
● Helped improve profitability margins by ensuring optimized resource utilization
● Headed weekly meetings, daily shift huddles to inspire/motivate employees

Business Development Manager at Broadway Solutions
  • India - Hyderabad
  • September 2017 to November 2020

● Helped improve sales conversion by implementing call disposal analysis for a major insurance provider
● Helped improve agent productivity by getting resources cross skilled
● Used the client provided data and monthly performance to create action plans
● Provided training and focused on direct impacting behavior
● Help implementing solutions to help improve customer service, communication skills
● Extended my services as a part of the hiring panel for clients across different industries. Introduced call calibration meeting between operations and quality assurance team
● Helped improve employee engagement by training team leads on methodology to interact with frontline staff

Team Manager / Team Supervisor at Simpro Solutions
  • Canada - Scarborough
  • August 2011 to November 2016

● Managed team of customer relation, telemarketing and sales agents
● Managed the employee life cycle in collaboration with HR team
● Acted as a direct point of contact for client communication and vendor management
● Responsible for improving quality on various metrics including communication skills for new immigrant employees
● Responsible for a daily touch point- operations with the Director and Vice- President
● Responsible for to overlook the calibration process of the center and client co-ordination
● Acted as a liaison between other departments of the organization and operations
● Achieved monthly/quarterly targets consistently

Quality/Sales Effectiveness Manager at Oman Travels
  • India - Hyderabad
  • May 2007 to June 2011

● Responsible for improving sales and quality of service
● Managed in improving customer base by customer implementing improvised policies
● Provided feedback/action plans on areas in need of improvement from quality audits
● Recorded and presented weekly performance reports for the Managing Director
● Handled team of service delivery, accounts and customer service professionals
● Improved profitability margins and customer satisfaction
● Acted as a direct point of contact for critical business and monetary decisions
● Regular meetings with operators to resolve concerns and business path explanation

Education

Bachelor's degree, I.T
  • at MGKVP
  • June 2007

Specialties & Skills

Vendor Management
Recruitment
Quality Assurance
People Management
Training and Development
Team Building
Management workshops
Punctuality
Call Center Quality
People Management
Communication

Languages

English
Expert
Arabic
Beginner
Urdu
Expert
Hindi
Expert
Telugu
Intermediate

Training and Certifications

Anti Money Laundering (Training)
Training Institute:
Royal Bank of Canada
Date Attended:
October 2021
Duration:
2 hours
Fraud Operations (Training)
Training Institute:
Royal Bank of Canada
Date Attended:
October 2021
Duration:
225 hours

Hobbies

  • Traveling, Arts & Crafts, DIY projects, perfumery
    I have not been awarded for any of my hobbies except for extending my gratitude for being able to do things I like. I love perfumes, as a hobby I mix and match different perfume oils to create fragrances. I also love creating/crafting things with my kids.