Minisha: Email & Phone Number

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Fraud Risk Advisor at BMO|Toronto, Ontario, Canada

Position:

Fraud Risk Advisor at BMO

Location:

Toronto, Ontario, Canada

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Last updated: 2026-07-06

Updated: 2026-07-06

Found email addresses for Minisha:

Business emails:

m******_@bmo.com

Personal emails:

****@outlook.com,

****@halton.ca,

m***@rbc.com,

m***@aol.com

Found phones for Minisha:

+1-514-***-**95,

+1-604-***-**05

A different Minisha?

Work Experience 12 years

Fraud Risk Advisor at BMO

Oct 2024 - Current

Fraud Subject Matter Expert at RBC

Oct 2023 - Oct 2024

Fraud Officer at RBC

May 2022 - Oct 2023

Fraud Agent at RBC

May 2021 - May 2022

Scheduling Clerk at Halton Region

Mar 2021 - Dec 2022

Lifeguard/Swim Instructor at Town of Milton

Sep 2014 - Mar 2020

Minisha started working in 2014, then the employee has changed 3 companies and 5 jobs. On average, Minisha works for one company for 2 years 1 month.

Minisha is proficient in English and Tamil. Their professional focus is Analytical Skills, Attention to Detail, and Bank Fraud Prevention across 3 core areas.

Minisha holds Certified Anti-Money Laundering Specialist (CAMS) certifications and has been awarded CBO Leadership Model Award Recipient, Q3 Royal Performance Individual Award Recipient, and Q2 Royal Performance Team Award Recipient

Education

Honours Bachelor of Arts - HBA at University of Toronto

Frequently Asked Questions

What is Minisha's email address?

SignalHire found verified email addresses for Minisha, both business and personal. Their business email is m******_@bmo.com, and personal emails include ****@outlook.com, ****@halton.ca, and m***@rbc.com.

What is Minisha's phone number?

SignalHire found multiple verified phone numbers for Minisha: +1-514-***-**95, and +1-604-***-**05.

How do I contact Minisha at BMO?

You can reach Minisha 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 Minisha's professional background?

Minisha has 12 years of professional experience. They have held roles including Fraud Subject Matter Expert, Fraud Officer, and Fraud Agent at companies such as RBC, RBC, and RBC. Their education includes Honours Bachelor of Arts - HBA from University of Toronto.

Is Minisha's contact information up to date?

Yes. Minisha's SignalHire profile was last updated on 6 July 2026, reflecting their current position as Fraud Risk Advisor at BMO in Toronto, ON, Canada.

Minisha Namesakes

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Minisha

Primrose Health

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Minisha

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Minisha

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