Dharmesh Shah

Payment Analyst

Dharmesh Shah is an experienced finance professional with a diverse background in payment analysis, fraud detection, and accounting. Currently serving as a Payment Analyst at CIBC since June 2024, Dharmesh previously held the position of Fraud Analyst at the same institution from January 2023 to April 2024. Prior experience includes roles as an Accounting Clerk at Creative Matters Inc. and Concierge at G4S, along with an Account Officer position at SWASTIK TAR INDUSTRIES. Dharmesh has also worked as an Account Assistant at MTC and Associates Chartered Accountants, specializing in TDS returns and stock audits. Education includes a degree in Global Business Management from Centennial College and LLB and B.Com degrees from M.S. University of Vadodara, reflecting a strong foundation in finance, law, and business communications.

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