Summary
Overview
Work History
Education
Skills
References
Affiliations
Accomplishments
Languages
Timeline
Generic
Chaaz Khan

Chaaz Khan

Summary

Fraud and Risk Analyst with extensive experience in operational risk management, fraud detection, and financial crime investigations at the Trinidad and Tobago Police Service as well as private contracting. Proven track record of leading complex investigations, securing prosecutions, and training teams to strengthen compliance and risk awareness. Currently pursuing Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS) designations. Skilled in data analysis, pattern recognition, and predictive modeling to identify and mitigate risks. Expertise in reviewing financial documents and transactions to detect discrepancies and inconsistencies. Proficient in leveraging advanced technology tools for data analysis and evidence gathering, and recognized for implementing preventive measures that reduced fraud losses, and enhanced organizational resilience against financial crimes.

Overview

11
11
years of professional experience

Work History

Fraud and Risk Analyst

Freelance
Port of Spain
01.2023 - Current
  • Conducted risk assessments to uncover process vulnerabilities.
  • Trained team members on effective risk management techniques.
  • Recommended improvements for fraud detection systems and tools.
  • Reviewed financial documents to identify discrepancies related to fraudulent activities.
  • Participated in meetings with management teams to discuss strategies for reducing fraud-related risks.

Detective Constable

Trinidad & Tobago Police Service
01.2020 - Current
  • Led and conducted detailed investigations into complex whitecollar crimes, including high-value fraud, embezzlement, and financial irregularities, resulting in numerous successful prosecutions.
  • Expertly assimilated, analyzed, and interpreted vast amounts of complex financial data and documentation to identify patterns of criminality and establish grounds for charges.
  • Prepared comprehensive and meticulously organized case files, including evidence summaries, witness statements, and legal frameworks, to support successful prosecution outcomes.
  • Collaborated effectively with legal teams, forensic accountants, and other investigative units to build strong cases and ensure seamless progression through the judicial process.
  • Maintained absolute integrity and discretion while handling sensitive inquiries and confidential information pertaining to ongoing investigations.
  • Managed a diverse caseload, effectively prioritizing tasks and balancing workload to meet investigative deadlines and operational objectives.
  • Ensured strict compliance with all local laws, police powers, and departmental policies throughout all investigative procedures.
  • Contributed to maintaining the high professional standards of the Trinidad and Tobago Police Service.

Detective Constable

Trinidad & Tobago Police Service
01.2015 - 01.2020
  • Conducted complex, high-stakes investigations into numerous serious crimes, including homicide, robbery, larcenies and assault.
  • Managed entire case lifecycles from initial crime scene analysis and evidence collection to suspect interviews, witness statements, and court testimony, ensuring thorough and timely progression.
  • Used advanced investigative techniques such as surveillance, digital forensics, and intelligence gathering and applied sharp analytical and problem-solving skills to get to the bottom of intricate criminal networks and their motives.
  • Cultivated strong relationships with victims, witnesses, and community members, eliciting crucial information while maintaining ethical and legal standards.
  • Collaborated extensively with multi-disciplinary teams, including forensic specialists, legal counsel, and other law enforcement agencies, to build robust, successful prosecutions.
  • Authored detailed investigative reports and prepared compelling evidence packages, presenting complex findings clearly and concisely in legal proceedings and to diverse stakeholders.
  • Trained and mentored junior officers on advanced investigative techniques, ethical conduct, and effective case management.

Education

Completed - English A, English B, Mathematics, Principles of Business, Spanish, History, Biology

Queen's Royal College
Trinidad And Tobago
01.2012

Money Laundering Investigation And Prevention

ACAMS

Financial Forensics And Fraud Investigation

Association of Certified Fraud Examiners
United States Of America

Diploma - Business Management

SITAL College
Trinidad And Tobago

Skills

    Operational risk management: identification, assessment, mitigation, and reporting

    Fraud risk detection and prevention: investigations into financial crimes and internal fraud

    Regulatory compliance and reporting: knowledge of Caribbean and global banking standards

    Internal controls and gap assessments: evaluating control environments and closing compliance gaps

    Policy development and enforcement: drafting, reviewing, and implementing risk-related policies

    Data analysis and risk reporting: preparing executive reports on risk trends and exposures

    Proficient in Microsoft Office Suite: Excel (risk tracking and analysis), PowerPoint (presentations), Word (reporting)

    Stakeholder engagement: building consensus with executives, regulators, and cross-functional teams

References

Sargeant Vinelle Bassarath, Legal Officer (Fraud Squad), Trinidad & Tobago Police Officer, Supervisor, (868) 746 2250

Affiliations

  • Volunteer with community groups to promote crime prevention and awareness
  • Volunteer mentor for at risk youth

Accomplishments

  • Assisted in developing a fraud detection framework that improved warning and prevention control

Languages

English
First Language
Spanish
Intermediate (B1)
B1

Timeline

Fraud and Risk Analyst

Freelance
01.2023 - Current

Detective Constable

Trinidad & Tobago Police Service
01.2020 - Current

Detective Constable

Trinidad & Tobago Police Service
01.2015 - 01.2020

Completed - English A, English B, Mathematics, Principles of Business, Spanish, History, Biology

Queen's Royal College

Money Laundering Investigation And Prevention

ACAMS

Financial Forensics And Fraud Investigation

Association of Certified Fraud Examiners

Diploma - Business Management

SITAL College

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Chaaz Khan