Samit Choudhary
Senior Investigator @CIBC
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WORK HISTORY
Senior Investigator @CIBC
CA
Review and analyze customers\' accounts to identify and report on suspicious money laundering and terrorist financing transactionsReviewing financial transactions for signs of money laundering, such as large cash deposits or wire transfers to locations outside of the country where the bank is locatedGathering information from bank employees and customers to obtain information about suspicious activityWorking with federal law enforcement agencies, such as the FINTRAC and others, when investigating criminal activity associated with money launderingInvestigating individuals and businesses that are acting as financial conduits for criminal organizationsInvestigating individuals who have been identified as having potential ties to terrorist organizations or activitiesPerforming risk assessments of new products or services offered by banks to determine if they could be used in money laundering activitiesConducting complex investigations into complex financial crimes that involve multiple jurisdictions and several agencies within those jurisdictions
EDUCATION
CIBC
CIBC PPCP (Processing Professional Certification Program) for managers, Continuous improvements in Operations
Jawaharlal Nehru Krishi Vishwavidyalaya
Bachelor of Science in Agriculture Honors, Agriculture, Agriculture Operations, and Related Sciences
CIBC
PME-People Manager Essentials
Canadian Securities Institute
CSC, Securties and Marketplace Regulation
Association of Certified Anti-Money Laundeing Specialist
CAMS-Certified Anti-Money Laundering Specialist, Anti-Money Laundering
SKILLS
ABOUT SAMIT CHOUDHARY
Educational background- B.Sc. Agriculture HonorsProfessional Qualifications: • Canadian Securities Course, • People Managers Essentials, CIBC • Processing Professional Certification Program for managers, CIBC Professional Background: I had managed teams overseeing sales and marketing operations of agricultural inputs in different territories spanning 10+ years. I had worked with CIBC in various capacities in areas of wealth management, back office operations and lending products processing spanning 10+ years. I was part of launching of new teams of processing professionals entrusted to review mutual fund documentation, processing credit applications and supporting CIBC retail branches coast to coast and also telephone banking. Currently working as Senior Supervisor of Operations-Digital Mailroom and Return Mail/Head Office Teams at INTRIA/CIBC. The teams are responsible for digitizing documents and process hard copy mails for dispatch. Digital Mailroom is playing a critical role in automation initiatives of CIBC.Strengths: I have a background in wealth management, operations management and processing credit requests for personal loans and lines of credit. I was part of teams launching new products and developing new teams and worked with people coming from different backgrounds and skill set. I believe in partnering with employees and business partners in delivering strong results with a strong focus on organisational Vision, Mission and Values at all times.
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