Seniority
Staff
Department
Finance & Accounting
Location
Toronto
Industry
Banking
Company size
47K
Contact information
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n•••••••@••••••.com
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Background
About Nitin Garg
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.
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