Muhammad Saad Arif

Experience

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  Sun Life

  May 2019 - Aug 2019

  Workplace Solutions Co-op

  As part of the Workplace Solutions Group, I successfully upheld and coordinated an 80% Agile to Resident employee designation ratio, which led to a substantial annual cost reduction resulting from decreased absenteeism. This involved creating and managing a comprehensive employee database for two office locations. In this process, I meticulously identified employees with valid reasons to maintain Resident status, while also overseeing and accommodating requests for short-term Resident designations. Additionally, I optimized the vendor ordering process for office equipment, achieving a marked improvement in the efficiency of order placement and delivery. These initiatives not only demonstrate my capability in implementing effective cost-saving strategies but also reflect my commitment to enhancing operational efficiency and adapting to dynamic workplace needs. Show less

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  CIBC

  May 2020 - Aug 2021

  Product Analyst Intern, Retail Transaction Fraud

  At CIBC, I played a pivotal role in successfully advocating for increased investment in banking center ID scanners, securing a substantial increase in funding. This initiative markedly bolstered our fraud prevention capabilities, a testament to my ability to convey the value of technology solutions to senior leadership. Further enhancing our data management and analysis, I created a comprehensive SQL Server database to meticulously evaluate over 1500 loss files across more than 150 banking centers. This project underscored my commitment to leveraging data to drive operational improvements and strategic decision-making in the banking sector. Show less

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  Trillium Health Partners

  Sept 2021 - May 2022

  Product Owner - Capstone

  In this project, I led a team of four students in creating a KPI reporting dashboard for an ER workforce management team, enhancing their decision-making capabilities. My role involved leveraging Python to develop forecasting methods, aimed at predicting patient demand. This initiative significantly contributed to easing scheduling and supply challenges in the ER, subsequently reducing patient wait times. Additionally, I took charge of authoring both business and functional requirements documents (BRD & FRD), establishing a clear and concise product scope and vision. This experience not only showcased my leadership and technical skills but also my ability to drive meaningful improvements in healthcare operations. Show less

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  Scotiabank

  May 2022 - Jul 2024

  Senior Business Analyst, Business Architecture

  In this role, I've led the pre-planning of key AML and fraud initiatives, developing business and product roadmaps across various domains. My knack for securing senior leadership buy-in and adhering to project constraints has been a cornerstone of my approach. I've delved into fraud software systems, delivering strategic recommendations that cut internal fraud losses substantially in areas like International Banking and Global Wealth Management. My passion for efficiency drove me to pioneer a comprehensive SQL Server and PowerBI model, mapping complex business processes and enhancing operational transparency. My efforts in engineering over 350 process maps led to a significant reduction in SLAs for critical AML and fraud processes. Furthermore, I designed a PowerBI-based business intelligence dashboard, empowering top-tier executives with insights for data-driven decisions in AML trends. This blend of technical expertise and strategic oversight underlines my commitment to driving product success in a demanding, dynamic environment. Show less

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  Deloitte

  Jul 2024 - now

  Consultant, Financial Crime - Strategy, Risk & Transactions

  Consultant in the Risk Advisory space under the overall Strategy, Risk, and Transactions client services domain @ Deloitte. Initiatives and projects involve conducting risk assessments, payments optimization, solution analysis and implementation, and project/program management in a fraud/risk management capacity. Also delve into the fraud analytics space, focusing more on technology and software heavy projects and solutions.