Mohit Vora
Consultant Eaml Control and Deficiency Management Aml Governance @CIBC
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WORK HISTORY
Consultant Eaml Control and Deficiency Management Aml Governance @CIBC
Toronto, ON, CA
EDUCATION
The Maharaja Sayajirao University of Baroda
Bachelor of Commerce (B.Com.), Accounting and Finance
The Maharaja Sayajirao University of Baroda
Post Graduate Diploma in Business Administration, Business Administration and Management, General
SKILLS
ABOUT MOHIT VORA
Experienced financial professional with 14+ years of experience in retail branch banking, customer service, KYC,AML,CDD,compliance, internal audit operations and risk management• Competent to understand compliance, AML, and branch hygiene pertaining to the government and banks rules and regulations • Proven ability to serve internal and external clients with a focused approach with understanding their requirements• Recognized by the manager for detecting a fraud Account takeover• Ability to work independently in fast paced environment and effectively managing time and deadlines under minimal supervision• Proficient in KYC,Document verification,MS Office, Internet and banking software’s• Fluent in English, Gujarati and Hindi• CAMS (Certified Anti Money Laundering Specialist) certified•CFCS (Certified Financial Crime Specialist) certified
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