Abhishek Mistry

Business Analyst - Special Products Operations @CIBC

Toronto, ON, CA

Ensure timely and accurate regulatory reporting to FINTRAC, adhering to compliance standards and maintaining high levels of data accuracy- Collaborated with the other team s to ensure compliance with AML and KYC policies, using expertise in regulatory frameworks to enhance data accuracy, reporting processes and minimizing compliance risk- Analyze transactions using VERAFIN Transaction monitoring software) and the Customer Information Management System (ECIF) to verify that could be related to money laundering by identifying suspicious patterns- Performing reconciliation for FX team to match the total values for transaction and solving the bulk transactions into tranches to give meaningful insights to the bulk dataset- Calculating refund amount and fees refund for the historic deals of FX team using excel, outlook and ASG (Transaction storage) portal.