Minal Patel
Sr Analyst, Aml High Risk Enhanced Due Deligence @CIBC
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WORK HISTORY
Sr Analyst, Aml High Risk Enhanced Due Deligence @CIBC
Toronto, ON, CA
EDUCATION
Canada Investment Funds Institute
IFIC
Centennial College School of Business
Banking, Corporate, Finance, and Securities Law
M.K. Sanghvi College of Commerce and Economics
Bachelors in Manangement Studies
SKILLS
ABOUT MINAL PATEL
A passionate professional graduated in Bachelor of Management Studies degree and a Post Graduate in Global Business Management. Experienced working in a fast paced environment in field of telephone banking and Impersonations and debit card fraud. Profoundly energetic, gainful and client centered cooperative person with solid correspondence, interpersonal, hierarchical, time administration, investigative and critical thinking abilities. Dependable and committed with the capacity to get a handle on and apply new strategies rapidly; sort out and organize assignments to meet due dates and adjust promptly to new difficulties.
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