Deepa shah: Email & Phone Number

Opt-Out

Fraud Analytics Investigator at BMO|Brampton, Ontario, Canada

Position:

Fraud Analytics Investigator at BMO

Location:

Brampton, Ontario, Canada

View Deepa shah's Email

Up to 10 free lookups. No credit card required.

Last updated: 2026-01-06

Updated: 2026-01-06

Found email addresses for Deepa shah:

Business emails:

d********h@bmo.com

Personal emails:

d***@outlook.com,

d***@yahoo.ca,

s***@bmo.com,

d***@teleperformance.com

Found phones for Deepa shah:

+1-306-***-**43,

+1-819-***-**20

A different Deepa shah?

Work Experience

Fraud Analytics Investigator at BMO

Mar 2025 - Current

Business lending specialist at BMO

Jan 2022 - Feb 2025

Fraud Specialist at Majorel

- Nov 2023

Deepa shah started working in 2022, then the employee has changed 1 company and 2 jobs. On average, Deepa shah works for one company for 2 years 3 months.

Their professional focus is Accounting, Account Management, and Achieving Competitive Excellence (ACE) across 3 core areas.

Education

Bachelor of Science at University of Toronto Mississauga

Skills

Fraud Investigations, Equation, Accounting, Time Management, Analytics, Loans, Achieving Competitive Excellence (ACE), Finance, Requirements Analysis, Sales & Marketing

Frequently Asked Questions

What is Deepa shah's email address?

SignalHire found verified email addresses for Deepa shah, both business and personal. Their business email is d********h@bmo.com, and personal emails include d***@outlook.com, d***@yahoo.ca, and s***@bmo.com.

What is Deepa shah's phone number?

SignalHire found multiple verified phone numbers for Deepa shah: +1-306-***-**43, and +1-819-***-**20.

How do I contact Deepa shah at BMO?

You can reach Deepa shah through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Deepa shah's professional background?

They have held roles including Business lending specialist, and Fraud Specialist at companies such as BMO, and Majorel. Their education includes Bachelor of Science from University of Toronto Mississauga.

Is Deepa shah's contact information up to date?

Yes. Deepa shah's SignalHire profile was last updated on 6 January 2026, reflecting their current position as Fraud Analytics Investigator at BMO in Toronto, ON, Canada.

Deepa shah Namesakes

Name

Company

Position

Deepa Shah

DreamSetGo

Senior Manager

Get contacts

Deepa Shah

Accenture

Associate Director

Get contacts

Deepa Shah

Dilinger Consultants Private Limited, Bangalore

Academic Counselor

Get contacts

See more profiles

Other employees at BMO

Name

Company

Position

Luanne Divis

BMO

Senior Associate - IC Financial Card Claims Operations

Get contacts

sekkappan thiruppathi

BMO

Database Specialist

Get contacts

Myka Payne

BMO

Personal Banker/Mutual Fund Representative

Get contacts

Victor Jones

BMO

Senior Fraud Analyst

Get contacts

Simon Nair

BMO

Software Developer

Get contacts

Xinyue Liang

BMO

Operations Specialist - Strategic Initiatives

Get contacts

olugbenga Lawal CAMS

BMO

Anti-Money Laundering Investigator

Get contacts

Thomas Blom

BMO

Mortgage Sales Associate

Get contacts

Gina Christie

BMO

Senior Manager, B2B Digital Marketing

Get contacts

Tamara Wensel

BMO

Branch Manager

Get contacts

See more profiles

Data Privacy

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.