Junaid A
Senior Accounting Officer @CIBC
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WORK HISTORY
Senior Accounting Officer @CIBC
Toronto, ON, CA
Payment validation and processing Payment error identification, investigation and correction Reconciliation of general ledger accounts
EDUCATION
Shahjalal University of Science and Technology
Master of Business Administration - MBA, Finance and Banking
Shahjalal University of Science and Technology
Bachelor of Business Administration - BBA, Finance
Ryerson University
Workplace Communication for Financial Services
ABOUT JUNAID A
Certified Anti-Money Laundering Specialist (CAMS) professional Investment Funds in Canada (IFIC) designated Proficient in cross border transaction related to FX payment and wire transfer Payment investigation and reconciliation Hands-on working experience with SWIFT platform Expertise in Client onboarding Know Your Client (KYC), Customer Due Diligence (CDD) analysis, risk scoring and KYC remediation Skilled in customer service, risk management
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