Suggestions
Stuart Oliver
Founder and Managing Director at Restive
Stuart Oliver, a visionary and values-based leader with 20 years of global experience in financial services, IT consulting, and technology organizations is a thought leader and change agent. With extensive experience across many areas of digital and technology, he is a seasoned global Financial Crimes executive with recognized expertise driving Data & Analytics strategy.
Oliver has served as a cross-functional Subject Matter Expert in all areas of Financial Crimes, assisting in establishing Business As Usual (BAU) processes for detection, investigations, responses to audits, and data analytics. With an excellent understanding of banking and experience across all aspects of Risk, Compliance, Governance, and delivery, he has a talent for championing and driving change to achieve operational efficiency, technology competitiveness, and building high-performing teams.
In his many years of experience across retail banking, corporate banking, and capital markets, Oliver has proven success in leading transformational efforts and building a culture of innovation. He has worked as AVP, Cyber Fusion Analytics, Professor at Seneca College, and AVP, Shared Services Data & Analytics at TD. He was also Senior Director of Enterprise Fraud, Trade Compliance, and Anti Money Laundering Technology at RBC.
Oliver is a graduate of University of Liverpool with a B. Eng (2:1 Hons), Electronic & Electrical Engineering and has completed Executive Development, Coaching for High Performance, and several other courses at The Ivey Academy - Executive Education - Ivey Business School.
Highlights
March is #FraudPreventionMonth, an opportunity to learn more about what fraud is, how to spot it, and how to prevent it from happening to you.
Earlier this month, I attended the National Summit on Combatting Auto Theft, a collaborative effort by Canadian government leaders and key stakeholders to address the continued trend of auto theft across the country using a whole-of-society approach. Overseeing the SIU and Fraud divisions at Definity, I see the impact of organized auto theft crimes, as well as the lengths that people will go to commit insurance fraud every day. While one fraudulent claim may seem inconsequential, similar to auto theft, these claims are contributing to an increase in the overall number of claims, leading to an increase in insurance premiums for the average customer.
As we head into Fraud Prevention Month, it’s important for Canadians to be aware of the different kinds of fraud including:
- Staged collisions
- Auto repair fraud
- Re-vinning
- Ghost brokers; and
- Accident benefits fraud
If you suspect that you or someone you know has been a victim of fraud, it’s important to report it to @ÉquitéAssociation by phone (available 24/7) at 1-877-422-TIPS (English) or 1-866-422-4331 (service en français). If you would like to remain anonymous, please call Crime Stoppers Canada (available 24/7) at 1-800-222-TIPS or complete their form.
#FPM2024 #EndAutoTheft #FraudPrevention
Definity
Our Advanced Analytics team are also hiring!
