Ankit Dabral

Senior Anti-money Laundering Analyst Fiu Eaml @CIBC

Researching customer internal records, account information, and customer account activities to determine whether unusual activity may indicate RGS- Identify unusual activities and behaviors across multiple products, analyzing and assessing information and report all transactions that may relate to money laundering or terrorist financing- Investigate and assess alerts for potential money laundering risks at CIBC- Ensure correct identification and monitoring of suspicious activities and transactions using a wide array of internal systems- Accountable for filing suspicious transaction reports (STRs) to FINTRAC where RGS has been reached.