Karan Sandhu
Anti-money Laundering Analyst @CanCap Group Inc.
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WORK HISTORY
Anti-money Laundering Analyst @CanCap Group Inc.
Toronto, ON, CA
Conduct comprehensive AML/KYC verification for CIBC, analysing financial statements, ownership structures, and account documentation to ensure regulatory compliance and data accuracy.Review and process CIBC account documentation, including GICs, credit agreements, and cash management products, ensuring all transactions align with AML regulations and internal financial controls.Collaborate closely with CIBC’s compliance and finance teams to resolve documentation discrepancies, validate client information, and maintain audit-ready records across multiple systems.Assess and escalate potential financial or compliance risks in accordance with FINTRAC guidelines and CIBC’s internal risk management protocols.Support process enhancement and data integrity initiatives, contributing to improved operational efficiency, regulatory adherence, and financial control reporting within the client onboarding and servicing framework.
EDUCATION
Panjab University, Chandigarh
Bachelor of Commerce - B.Com, Business/Commerce, General
Brock University
Master of Business Administration - MBA
Douglas College
Postgraduate Degree, Logistics, Materials, and Supply Chain Management
ABOUT KARAN SANDHU
Analytical and results-driven finance professional with a passion for data-driven decision-making, financial strategy and process optimisation. I hold an MBA in Finance and Accounting from Brock University, complemented by a Post-Degree Diploma in Supply Chain Management from Douglas College. My academic foundation and professional experience converge in a single goal — transforming financial data into actionable insights that drive efficiency, growth and informed decision-making.Currently supporting CIBC through CanCap Ltd. as an AML Compliance Analyst, I conduct detailed AML/KYC verifications, review complex financial documentation and ensure compliance with FINTRAC regulations and internal controls. This role has strengthened my analytical acuity, regulatory understanding and ability to collaborate across teams to maintain financial integrity and risk compliance in high-stakes environments.Previously, I’ve managed investment portfolios, developed financial models and executed performance analysis to optimise returns and support strategic objectives — including achieving a 5% portfolio value increase and leading automation initiatives that reduced operational losses. I’m driven by curiosity, accuracy and the satisfaction of turning complex financial patterns into practical business value.Outside of work, I’m an avid traveller and food enthusiast, always eager to explore new cultures and flavours — experiences that continually refine my adaptability, creativity and problem-solving mindset. I believe great finance is equal parts numbers, intuition and people — and I bring that balance to everything I do.I’m always open to meaningful conversations and new opportunities in financial strategy, risk management and data-driven decision-making. Let’s connect and create impact together!
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