Pankaj Wadhwani
Senior Credit Risk Analyst, Large Corporates @CIBC
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WORK HISTORY
Senior Credit Risk Analyst, Large Corporates @CIBC
Toronto, ON, CA
EDUCATION
University of Wollongong
Masters, Banking & Finance (WES Certified for Canadian Equivalency)
Modern Education Society's Ness Wadia College of Commerce, Pune
Bachelors, Commerce (WES Certified for Canadian Equivalency)
ABOUT PANKAJ WADHWANI
An experienced banking professional with over 12 years of expertise in credit risk assessment, residential mortgage underwriting, and ensuring compliance with fraud prevention and financial crime policies. Certified as a Fraud Examiner (CFE) and Financial Crime Analyst (CFCA), with practical experience across consumer, mortgage, and commercial lending.Recognized for reducing portfolio risk by 20%, accelerating loan approvals by up to 90%, and maintaining 98% compliance with AML, KYC, and fraud prevention standards.Skilled in reviewing credit applications for accuracy, completeness, and adherence to lending guidelines. Brings strong attention to detail, particularly in detecting fraud risks and applying financial crime controls.Works closely with underwriting, compliance, and fraud teams to streamline processes, reduce risk, and support safe, compliant lending operations.A dependable, detail-focused credit and fraud specialist who helps protect financial institutions while enabling efficient, responsible lending.
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