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Jaimin Patel

Senior Manager Fraud Risk Services at KPMG Canada

Jaimin Patel, CFE, serves as a Senior Manager in Fraud Risk Services at KPMG Canada since October 2022, where leadership in various fraud risk management projects for public and private sector clients is a key focus. Notable achievements include the development of a global fraud risk assessment methodology and framework. Previous experience encompasses roles like Senior Manager of Fraud Strategy & Business Consulting at BMO Financial Group, where comprehensive fraud assessments were conducted and customer journey mapping initiatives were led, and positions at CIBC and B2B Bank, focusing on fraud risk management and consulting. Jaimin Patel holds a Bachelor of Arts (Hon) in Criminology and Policy Studies from Ontario Tech University, obtained in August 2008.

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