Laxmi Pokhrel
Senior Analyst-aml Investigations @CIBC
Toronto, ON, CA
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Feb 2025 — Present
Senior Analyst-aml Investigations @CIBC
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Toronto, ON, CA
EDUCATION
2011 — 2015
Pokhara University
Bachelor of Business Administration - BBA
ABOUT LAXMI POKHREL
A certified anti-money laundering specialist and experienced FIU investigator with 6+…
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