Operations & Security Risk Professional

RAVI KANAGASUNDARAM

** *********** ******** ****, **. L1T2H2, Canada

Phone: 416-***-****

Email: *********@*****.***

LinkedIn: www.linkedin.com/in/ravi-kanagasundram-331981ab

Professional Summary

I am a result oriented, initiative-taking individual that has over 10 years of experience in operational project administration, Fraud investigation with Risk compliance, and the Cyber Security professional with firsthand experience in threat detection, incident response, vulnerability assessment, and security monitoring. I Report to the Manager of Investigations measures, and financial Planning and Analysis. I pride myself on consistently meeting the expectations of stakeholders, following the ongoing business priorities and strategies of the company. My goal is to secure a position in the operational and processing of financial banking and fraud analyses, and be adept at working with SIEM tools, conducting risk assessments, and implementing security best Lab practices. Provided a broad range of operational support to specialized transactions and/or other processing activities for own Operations and Business Services function.

Core Skills

Security Operations (SOC)

Compliance & Risk Management (ISO)

Incident Detection & Response

Vulnerability Management

Network Security & Firewalls

Advanced Knowledge of, MS Office-VLOOKUP and FORMULA

Strong coordination skills, leadership capabilities and supervision

Audits & Internal Controls

Capable of formulating orthodox and unorthodox solutions to problems

Systems & Data Management

Cross-Functional Coordination

Proficiency in timekeeping, and strong people skills

Ability to adhere to strict deadlines and handle high volumes of work.

Excellent quantitative and analytical skills.

Ability to work independently, as well as part of a team.

Self-motivated and goal oriented.

Ability to adapt to changing policies and procedures.

Understanding of MM and FX Products (e.g. Options, Foreign Exchange spots and forwards, Money Market deposits.

Knowledge of Global and WSS platforms would be an asset.

Professional Experience:

Fraud Analyst - BMO Financial Group EFM, Toronto, ON October 2021 – Sept 2025

Responsible for the prevention and detection of potential fraud across all payment channels by reviewing customers’ accounts.

Monitored cheque deposit fraud alerts daily and took necessary action to protect customers and the bank, used CFS Customer pathway connect and WEB IR.

Named fraud patterns through the monitoring of high-risk countries and merchants.

Contributed to the creation of fraud rules by providing analytical data to support decisions.

Monitored Customer, s cheque deposit transactions based on the alerts, and checked due to the AML suspicious activities for their cash, wire, and email transactions with irrelevant deposits with their nature of the business.

We checked all alerts keeping a record of every transaction, customer and beneficial owner data, and data obtained for the purpose of identification, risk analysis, monitoring and other related information along with the date, time and nature, KYC/CDD documents records must.

Identifying the risk level PEP, and other STR triggers for example- Fund transfers, Cash transactions Economically irrational Transaction and behavior of the customers as well.

Reviewed all alerts from external sources, including cheques deposits, and credit cards, etc. and ensured appropriate actions were taken to mitigate fraud.

Customer authentication, speaking with them officially, and providing protection messages before the phone conversation offered.

Funding Analyst – TD Auto Finance, North York, ON Feb 2018 – Oct 2019

Reviewed and processed large volumes of Auto Funding Deals (approximately sixty deals managed per day) using TD OnDemand software, Fiserv, Laser Fish and share point Software.

Matched funding packages to clients based on specific criteria.

Worked with credit analysts and supervisors to get approvals for clients.

Reviewed and approve source documents such as canceled checks, sales reports, or bills.

Entered data in specific data fields or onto tapes or disks for subsequent entry, using keyboards or scanners.

Reviewed correct data entry errors submitted by staff, and approved audit data with source documents.

Claims Payment Analyst - TD Insurance, North York, ON Feb 2014 - Dec 2017

Processed exceptional volumes of client invoice payments using both internal and external vendor systems Guild wire -SAP software, Mitchell Dashboard, Fiserv software and share point.

Proceeded Bodily injury, accident benefit, and Auto claims day by day for the prompt basis using HCAI and Michel dashboard and manually as well.

Establishing a strong connection with external Vendors and obtaining updates on vehicle status as per Advisor requests.

Found and gathered data for use in referring compliance issues to the proper program insured program, and exposure of more external vendor systems, such as: HCAI, ISB, Ty-Metrix system.

Education:

Bachelor of Science in Cyber Security Computer Network Engineering

Canadian All care college, Scarborough, ON. 2026

Diploma in Payroll Administration and Accounting

Compu tech Tec College business Technology and Health care. 2013

Business Administration & Accounting -BBA Advanced Diploma

Centennial College, Progress Campus, Toronto, ON. 2011

Bachelor of Honors Economics Major Degree University of Jaffna, Sri Lanka. 2002

Certifications and Trainings

CompTIA Security+

Microsoft SC-900 / AZ-900

Fraud Investigation and Risk Compliance -AML&KYC

Reference Upon Request

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