Nihir Telavane

Business Analyst Aml @CIBC

Toronto, ON, CA

Conduct investigative analysis of monthly alerts to detect suspicious activity, unusual transactions, and potential money laundering or terrorist financing risks. Prepare and submit STRs and EFTRs to FINTRAC in compliance with PCMLTFA. Perform detailed transaction reviews and escalate findings, ensuring adherence to KYC and sanctions screening policies (OFAC, UN, EU). Utilize Excel and Power BI for data manipulation, pattern detection, and anomaly identification to enhance reporting accuracy and efficiency. Collaborate with Compliance, Risk, and Investigations teams to validate unusual patterns and escalate reportable activity.

Lambton College

Postgraduate Degree

University of Mumbai

Bachelor's of Management Studies (BMS)