Gul-e-Zehra Jafri
Data Strategy & Technology Consultant @CIBC
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WORK HISTORY
Data Strategy & Technology Consultant @CIBC
Toronto, ON, CA
Co-led development and delivery of payment and AML integration products for Transaction Monitoring, AML Analytics, Reporting & Compliance, Sanctions Screening, and FINTRAC Case filing across five platforms and multiple banking verticals, ensuring alignment with enterprise risk regulatory and fraud detection requirements.
EDUCATION
Institute of Business Administration
Bachelor of Business Administration - BBA, Finance
Southern New Hampshire University
Master's Degree, Banking, Corporate, Finance, and Securities
ABOUT GUL-E-ZEHRA JAFRI
Data leader with 10+ years of experience in financial services, consulting, and technology delivery. Proven track record managing complex, high-value projects in enterprise risk, payments, AML, and fraud technology, driving measurable business impact, regulatory compliance, and digital transformation. Skilled in program management, stakeholder engagement, and translating requirements into strategic, data-driven solutions. Experienced working across banking, government, and technology sectors with a focus on payments, compliance, and enterprise risk management, Collaterals, mortgage loans, payments, IFRS regulation, Credit risk, Data Analysis, Data Mapping, Data Profiling, Data Warehousing etc.I come with expertise in Requirement gathering & documentation, solution automation, agile methodology of working along with excellent communication skills. Professional with a MS-Finance and an MBA in finance plus CFA
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