Pawan Bains
Senior Manager, Compliance and Eaml Examination Programs (Ceep) @CIBC
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WORK HISTORY
Senior Manager, Compliance and Eaml Examination Programs (Ceep) @CIBC
Toronto, ON, CA
Lead the execution of EAML examinations throughout all phases of the exam cycle including planning, fieldwork and reporting. Effectively manage timelines to ensure examinations milestones are met, examinations are completed thoroughly and to the expected high quality standards per CEEP Methodology and procedures.
EDUCATION
York University
Bachelor's Degree
ABOUT PAWAN BAINS
A seasoned compliance professional with over 7 years of experience in Anti-Money Laundering (AML) and financial crime compliance, currently serving as Senior Manager for Compliance and EAML Examination Programs (CEEP) at CIBC. Leads EAML examination processes across all phases, ensuring adherence to high-quality standards, regulatory requirements, and internal methodologies. Holds the Certified Anti-Money Laundering Specialist (CAMS) credential and leverages a strong foundation in data-driven analytics to enhance compliance frameworks. Previously managed compliance testing and analytics-driven reviews, contributing to CIBC’s Anti-Money Laundering and Anti-Terrorist Financing initiatives. Adept at synthesizing data insights, optimizing transaction monitoring processes, and collaborating cross-functionally to address emerging risks. Committed to fostering regulatory excellence, operational integrity, and a culture of continuous improvement.
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