Bangaru Vignesh S
Insurance Inforce Coordinator @CIBC
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WORK HISTORY
Insurance Inforce Coordinator @CIBC
Toronto, ON, CA
EDUCATION
Conestoga College
Financial planning services, Financial Planning and Services
Kendriya Vidyalaya
schooling, High School/Secondary school
National Committee on Accreditation
Doctor of Law - JD, Law
Conestoga College
Fraud Prevention and risk management
K.L.E. Societys Law College
Bachelor of Laws (LLB), Law
Sree Narayana Guru College (SNGC), Coimbatore
Bachelor’s Degree, Business/Commerce, General
ABOUT BANGARU VIGNESH S
Fraud Prevention | Risk Management | AML Compliance | Legal Advisory | Insurance Litigation | Regulatory ComplianceI am a results-driven legal and risk management professional with 5+ years of experience spanning fraud investigation, anti-money laundering (AML) compliance, insurance law, and regulatory oversight. Currently pursuing my NCA accreditation in Canada, I combine practical legal expertise from India with academic specialization in Fraud Investigation and Risk Management from Conestoga College, Ontario.My career highlights include working with SBI General Insurance and Reliance General Insurance, where I led fraud prevention programs, managed high-stakes litigation, and developed AML frameworks to detect and disrupt financial crimes. I’ve collaborated with law enforcement, conducted internal investigations, and implemented controls that enhanced compliance and mitigated organizational risk. Core Competencies:AML Compliance & Transaction MonitoringInsurance Law & Motor Accident ClaimsFraud Detection & White-Collar CrimeRisk Assessment & Case ResolutionRegulatory Compliance & Audit SupportLitigation Management & Legal ResearchStakeholder Coordination & Policy AdvisoryI am passionate about safeguarding institutions from financial crime and building resilient compliance ecosystems. I’m actively seeking opportunities in AML compliance, legal consulting, risk advisory, and fraud prevention across sectors in Canada. Let’s connect! I welcome conversations and collaborations in the fields of AML, legal risk, fraud investigation, and regulatory affairs.
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