Ana Cordeiro's Location

Canada

Ana Cordeiro's Work

  • Associate Assistant Manager - Fraud Operations @ Citi
  • Senior Fraud Investigative Officer @ CIBC

Ana Cordeiro's Skills

  • Fraud
  • Fraud Detection
  • Risk Management
  • Training
  • Banking
  • AML
  • Operations Management
  • Leadership
  • Internal Audit
  • KYC

Ana Cordeiro's Summary

Ana Cordeiro, based in Canada, is currently a Associate at BMO Financial Group, bringing experience from previous roles at VTRAC Consulting Corporation, Davis and Henderson, Financial Technologies/Credit Solutions Group, Citigroup and CIBC. With a robust skill set that includes Fraud, Fraud Detection, Risk Management, Training, Banking and more, Ana Cordeiro contributes valuable insights to the industry. Ana Cordeiro has 3 emails on RocketReach.
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