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Ali H.

Senior Director, Fraud Strategy And Analytics at Momentum Financial Services Group

Ali H. is a seasoned professional in fraud strategy and analytics, currently serving as the Senior Director of Fraud Strategy and Analytics at Momentum Financial Services Group since June 2023. Previously, Ali held the role of Senior Manager of Fraud Strategy at Flexiti from August 2021 to June 2023 and served as Senior Analytics Manager at both Scotiabank and Tangerine from October 2016 to July 2021. Earlier experience includes the position of Risk Manager - Analytics Engineer at Chase from August 2014 to October 2016 and multiple roles at CIBC, including Senior Analytics Consultant, Analytics Consultant, and Campaign Information Manager from December 2008 to August 2014. Academic qualifications include a Master's degree in Systems Management from Tarbiat Modares University and a Bachelor's degree in Electrical Engineering from the University of Tehran, with early educational experiences at the National Organization for Development of Exceptional Talents (Sampad).

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