Asmita Baskaran
Aml Analyst @CIBC
Toronto, ON, CA
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WORK HISTORY
Oct 2024 — Present
Aml Analyst @CIBC
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Experienced Suspicious Transaction Reporting (STR) Analyst with a strong understanding of financial regulationsSkilled in identifying, analyzing, and reporting suspicious transactions to regulatory authorities.Proficient in risk assessment, compliance monitoring, and fraud detection.
ABOUT ASMITA BASKARAN
I’m a CAPM® certified AML Analyst at CIBC with a passion for financial intelligence and…
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