Guransh Sandhu
Senior Consultant, Eaml Control & Deficiency Management @CIBC
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WORK HISTORY
Senior Consultant, Eaml Control & Deficiency Management @CIBC
EDUCATION
Seneca College
Post Graduate Certificate
Mumbai University Mumbai
Bachelor's degree
Seneca College
Post Graduate Certficate
ABOUT GURANSH SANDHU
With 7 years of experience in financial compliance and anti-money laundering (AML), my role as Manager of Compliance and EAML Examinations at CIBC has allowed me to lead critical initiatives that safeguard our banking operations. My journey, which progressed from an AML Investigator to an FIU Quality Assurance Specialist, culminated in my current leadership position, where I capitalize on my certification as an Anti-Money Laundering Specialist and skills in team management. At CIBC, our mission to maintain the highest standards of regulatory compliance is a testament to my commitment to excellence, integrity, and collaboration. My approach integrates a thorough understanding of AML frameworks with a passion for fostering a culture of continuous improvement and teamwork.
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