Arjun Gupta
Sr Business Analyst @CIBC
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WORK HISTORY
Sr Business Analyst @CIBC
Toronto, ON, CA
Regulatory reporting to FINTRAC• Leading a team to achieve departmental goals and ensure the team adheres to Service Level Agreements (SLAs)• Collaborate with correspondent banks to resolve issues• Quality Control on SWIFT payments• Deliver personalized coaching, conducting quality checks and facilitating knowledge-based training programs• Ensure compliance to policies and procedures
EDUCATION
Bharati Vidyapeeth
Master of Business Administration - MBA, Finance & Marketing
Manav Sthali School - India
Business/Commerce, General
Delhi University
Bachelor of Commerce (Hons.)- B.Com(H), Business/Commerce, General
ABOUT ARJUN GUPTA
Experienced banking professional, specializing in FINTRAC reporting, anti-money laundering (AML) compliance, and regulatory oversight. Proven ability to identify high-risk transactions, conduct detailed root-cause analysis, and collaborate with AML and FIU teams to strengthen internal controls and ensure adherence to Canadian regulatory standards.Skilled in analyzing large volumes of transaction data, detecting anomalies, and recommending process improvements. Known for problem-solving under pressure, adaptability in fast-paced environments, and working both independently and within high-performing teams.Currently serving as a Senior Business Analyst at CIBC, supporting a well-established team in delivering compliance-focused solutions and operational insights.
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