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    Emmanuel Chelliah

    Financial professional with expertise in fraud detection/investigations & extensive knowledge of KYC & compliance.

    Emmanuel Chelliah is a financial professional with a focus on fraud detection and compliance, boasting extensive investigative experience in auto losses, clinics, body shops, and fraud detection tools. He is skilled in meeting sales targets and providing exceptional customer service. His educational background includes studies in Criminology & Justice and Risk Management.

    Emmanuel pursued education at General Assembly Seattle, Seneca College for Management, and the University Of Ontario Institute Of Technology for a Bachelor Of Arts in Criminology. He has held roles such as Fraud Analyst at Owl.Co, Triage Investigator at Intact, Fraud Officer at RBC, Phone Channel And Web Technician Specialist at TD, Home Solutions Senior at Best Buy Canada, and Home Theater Specialist at Best Buy Canada.

    Emmanuel Chelliah
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    Location

    Greater Toronto Area Metropolitan Area