Shereen Athithan Email
Fraud Officer - New Account Screening @ RBC
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Shereen Athithan Work
- 2025 -now Fraud Officer - New Account Screening @
- 2022 -2025 Fraud officer - Fraud and Disputes Hybrid @
- 2022 -now Operations officer - Fraud and Disputes (Hybrid) @
- 2022 -2022 Operations Officer - Disputes @
- 2021 -2022 Fraud Advisor @
- 2010 -2025 District Returning Officer - Elections Canada and Elections Ontario @ Elections Canada and Elections Ontario
- 2020 -2021 Service Representative - Payments and Deposits @
- 2020 -2020 Background Screening Analyst - CIBC Corporate Security @
- 2018 -2019 Fraud Investigations and Recoveries Analyst @
- 2016 -2018 Fraud Detection Analyst @
- 2014 -2016 Fraud Claims Analyst @
- 2007 -2014 Sales and Service Specialist @
- 2006 -2007 Dispute contact centre representative @
- 2004 -2006 Fraud Response Officer @
- 2001 -2004 Import Coordinator - Fashion @
- 2000 -2001 Product Manager - Mens' Wear @ Ranka Group of companies
- 1998 -1999 Secretary @ Mitsui Zosen Europe Limited, German Branch
- 1990 -1991 Manager Merchandising - Fashion @ Unichella (Pvt) Limited, Sri Lanka
- 1987 -1990 Merchandising Co-ordinator - Fashion @ Lanka Garments (Pvt) Limited - Jafferjee Brothers, Sri Lanka
Shereen Athithan Education
- Bharathidasan University
Bachelor’s Degree (Zoology Major with Bio-Chemistry ancillary)
Shereen Athithan Skills
- Fraud Investigations
- Fraud Detection
- TSYS
- Secretarial work
- Business Analysis
- Merchandising
- Vendor Management
- Apparel
- Strategic Planning
- Fashion
- Project Planning
- Financial Analysis
- Credit Cards
- Budgets
- Retail
- Analysis
- Sales
- Project Management
- Quality Assurance
- Office Administration
- Import/Export Operations
- Risk Assessment
- Analytical skills
- Microsoft Excel
- Customer Service
- Team Leadership
- Negotiation
- Management
- Team Management
- Dispute Resolution
- Communication
- Organization Skills
- Leadership
- Problem Solving
- Problem Solver
- German
- English
- Fraud Analysis
- IRIS
- Chordiant
- Falcon
- Raptor
- Orca
- Tamil
- VIOR
- MIOR
- Risk Monitoring
- Coordination
- Fraud Prevention
- Detail Oriented
Shereen Athithan Summary
- Shereen Athithan, is currently a Fraud Officer - New Account Screening at RBC. Shereen Athithan brings experience from previous roles at RBC Royal Bank Of Canada. Shereen Athithan holds a Bachelor’s Degree in Zoology Major with Bio-Chemistry ancillary @ Bharathidasan University. With a robust skill set that includes Fraud Investigations, Fraud Detection, TSYS, Secretarial work, Business Analysis and more. Shereen Athithan has 2 emails on RocketReach.
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