Seniority
Staff
Department
Finance & Accounting
Location
Toronto
Industry
Banking
Company size
48K
Contact information
Reveal Nitin's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
n•••••••@cibc.com
Phone
5 credits+1 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Nitin G.
I'm an experienced AML professional with 3+ years in transaction monitoring and STR filing at ICICI Bank in India, now working at CIBC in Canada. My background combines deep knowledge of AML frameworks (FIU-IND, FINTRAC, FATF) with hands-on work using tools like Oracle Mantas, WorldCheck, and Actimize. Since moving to Canada, I’ve progressed from Financial Services Representative to Credit Specialist at CIBC, gaining insight into Canadian banking practices and risk behaviors. I’m now looking to return full-time to AML, where I can apply my global experience to help prevent financial crime and support compliance efforts.
Decision-makers
Other people at Cibc
- MMManager
Melissa Mittlestead
Senior Financial Advisor · Finance & Accounting
- JPManager
Jean-François Payette
Conseiller Principal Privabanque · Finance & Accounting
- SSStaff
Shaliny Satchithanandan
Senior Consultant, Client Complaint Appeals Office · Operations
- DLOther
Darcy Lavoie
Relationship Manager, Innovation Banking · Other
- CLOther
Crystal Leung
Senior Manager, Risk Mangement · Other
Build a list of verified contacts at Cibc
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Nitin
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime