Z. Hassan

Led structured analysis of transactional datasets to identify anomalies and behavioural risk patterns across ~7 cases weekly. Produced detailed investigative reports supporting FINTRAC regulatory submissions. Mentored junior investigators and supported consistency in analytical documentation standards.

Senior Investigator - Deloitte - Toronto, ON

(2024-08)

• Led structured analysis of transactional datasets to identify anomalies and behavioural risk patterns across ~7 cases weekly.
• Produced detailed investigative reports supporting FINTRAC regulatory submissions.
• Mentored junior investigators and supported consistency in analytical documentation standards.

Investigator - Scotiabank - Toronto, ON

(2023-10 - 2024-07)

• Conducted structured analysis of transaction datasets to identify behavioral risk patterns.
• Synthesized quantitative data into investigative reports supporting regulatory decision-making.
• Utilized Excel, Oracle and internal systems to clean, organize, and interpret complex datasets.

Database Developer - Smooth Consulting - Toronto, ON

(2019-02 - 2022-02)

• Developed and maintained structured client databases supporting data tracking and analysis.
• Extracted and analyzed customer data to identify behavioral trends and built Tableau dashboards

Business Development Associate - WE Charity - Toronto, ON

(2018-01 - 2019-01)

• Supported partnership and outreach initiatives by conducting research on prospective organizations and maintaining structured tracking databases.
• Assisted in preparing client-facing materials and internal reports by consolidating data, monitoring engagement progress, and coordinating cross-team communication.

BSc - Physics and Astronomy - Toronto Metropolitan University (2030-04)

BComm - Global Management - Toronto Metropolitan University (2017-04)