Batool Khouri
Senior Aml Analyst- High Risk Enhanced Due Diligence @CIBC
Toronto, ON, CA
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Sep 2021 — Present
Senior Aml Analyst- High Risk Enhanced Due Diligence @CIBC
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Toronto, ON, CA
EDUCATION
N/A
Al Albayt University
Bachelor's degree
ABOUT BATOOL KHOURI
Certified Anti Money Laundering Specialist (CAMS) with experience in AML, CDD, EDD, KYC and regulatory initiatives.
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