Kaneez Ibrahim

Kaneez Ibrahim: Email & Phone Number

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Fraud Prevention Officer at RBC|Greater Toronto Area, Canada

Position:

Fraud Prevention Officer at RBC

Location:

Greater Toronto Area, Canada

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Last updated: 2026-08-19
Updated: 2026-08-19

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Work Experience 25 years

Fraud Prevention Officer at RBC

Jul 2026 - Current

Bilingual Creditor Advisor at RBC

Nov 2024 - Jun 2026

Operational Risk Officer at Bank One Limited

Apr 2019 - Jun 2023

Risk Supervisor at SBI (Mauritius) Ltd

Nov 2012 - Mar 2019

Risk & Compliance Officer at Bramer Bank

Oct 2010 - Oct 2012

New Business Development Analyst at Bramer Bank

Dec 2008 - Sep 2010

IT - Marketing - Admin at British American Investments

Jul 2001 - Nov 2008

IT Trainee at Scott & Co Ltd

Apr 2001 - Jun 2001

Kaneez Ibrahim started working in 2001, then the employee has changed 5 companies and 7 jobs. On average, Kaneez Ibrahim works for one company for 2 years 11 months.

Kaneez is proficient in English, French, and Urdu. Their professional focus is Analytical Skills, Anti-Money Laundering, and Assessment across 3 core areas.

Kaneez holds Developing Resourcefulness, Managing Stress for Positive Change, and Basel III Framework certifications.

Education

Certificate in Risk Management at York University

MBA Financial Management at University of Mauritius

Bachelor of Science (BSc) Business Economics with Information Systems at University of Mauritius

Diplôme en Informatique at Chambre de Commerce et D'industrie

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