Harsh Bathija
Manager Aml Investigations @CIBC
Toronto, CA
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Sep 2025 — Present
Manager Aml Investigations @CIBC
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Toronto, ON, CA
EDUCATION
2014 — 2014
George Brown College
International Business
2013 — 2013
George Brown College
Marketing Management - Financial Services
2009 — 2012
University of Mumbai
Bachelor of Management Studies
SKILLS
Positive Team PlayerEffecient Time ManagementData AnalysisMicrosoft OfficeSocial NetworkingClose Attention to DetailTime ManagementProfecient Use of Microsoft OfficeInterpersonal Communication AbilitiesTeamwork
ABOUT HARSH BATHIJA
Experienced Senior Anti-Money Laundering Analyst with 9 years in banking, specializing in AML, KYC, and regulatory compliance. Skilled in investigating suspicious transactions, drafting detailed case assessments, and identifying red flags. Proven track record in managing high-volume cases, meeting deadlines, and collaborating across teams. ACAMS-certified and committed to continuous learning.
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