Ridhima Pisat

Senior Analyst Global Fiu Anti Money Laundering Investigation Unit @CIBC

Toronto, ON, CA

Part of the Global AML-FIU Investigations Team, I conducted risk-based investigations on CIBC clients using media scans, transaction monitoring, and internal reports. I ensure compliance with CIBC policies and regulatory standards, maintain detailed records, and assess potential money laundering or criminal activity. I also collaborate with FIU partners to report findings and escalate cases as needed.

University of Mumbai

Master of commerce (M.com), Business Management

ACAMS

Certified Anti - Money Laundering Specialist, Proficiency in Financial Crimes Investigations, compliance, Risk and Due diligence

Thakur college of Science & Commerce

Bachelor’s Degree, Banking and Insurance

Conestoga College

Strategic Global Business Management