Mishal J Thampi

Mishal J Thampi is a Risk Analyst at Relay since April 2024, bringing a wealth of experience in fraud detection and risk management. Prior roles include serving as an International Risk Ops Investigator at Affirm from December 2021 to March 2024, where responsibilities involved reviewing suspicious account activity, diagnosing issues, and utilizing open-source information to combat fraud. Additional experience includes working as an Investigations Analyst and Fraud Triage Analyst at BMO Financial Group, where Mishal conducted thorough fraud investigations and managed incoming fraud-related queries. Earlier roles at RBC involved detecting fraud through transaction analysis, while initial career experience was in marketing at Mercedes-Benz Mahavir Motors. Mishal holds a Post Graduate degree in Global Business Management from Centennial College, an MBA in Finance and Marketing, and a BBA in Business Administration, complemented by foundational education in General Studies and Natural Sciences.