Manpreet Sabharwal
Senior Consultant @CIBC
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WORK HISTORY
Senior Consultant @CIBC
Toronto, ON, CA
In my current role, I support the end-to-end remediation of AML and regulatory deficiencies across multiple business lines within the Business Controls function, ensuring timely closure in alignment with regulatory expectations. I collaborate with stakeholders to assess control gaps, develop sustainable action plans, and track progress through eGRC platforms.I play a key role in internal audits and regulatory exams by preparing response packages, validating artifacts, and supporting control testing. I also maintain the deficiency tracker, manage quarterly assertions, and monitor overdue items to ensure consistent oversight. Additionally, I supported the Business Controls group in reviewing PII and DCJ data across SharePoint, Mailboxes, and Network Drives by guiding SPOCs in identifying at-risk repositories and implementing appropriate cleanup and control measures.
EDUCATION
Humber College
Advance Diploma, Business, Management, Marketing, and Related Support Services
Delhi University
Bachelor's of commerce, Business/Commerce, General
ABOUT MANPREET SABHARWAL
Financial services risk and compliance professional specializing in AML risk management, regulatory remediation, and examination readiness across complex, highly regulated environments.ACAMS-RM certified, with expertise in enterprise AML frameworks, governance, control design, and sustainable remediation. Known for a structured, risk-based approach and strong execution discipline, I partner with business, technology, and audit teams to translate regulatory expectations into practical, defensible controls and deliver regulator-ready outcomes.
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