Seniority
Other
Department
Other
Location
Canada
Industry
Banking
Company size
47K
Contact information
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s•••••••@••••••.com
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Background
About Supriya Joshi
After recently earning my CAMS certification and working extensively in non-fraud dispute resolution at CIBC, I’ve become deeply invested in anti-money laundering and fraud prevention work. I see AML compliance not just as a regulatory requirement, but as a personal responsibility to protect trust within financial systems. My background includes :* Extensive hands-on experience in identifying and resolving non-fraud disputes, providing clear, audit-ready documentation.* A meticulous approach to spotting anomalies and potential red flags within transactional data.* A strong foundational understanding of Canadian AML frameworks (PCMLTFA, FINTRAC) and regulatory standards.* Proven cross-functional collaboration skills within CIBC, recognized for detail-oriented operational effectiveness and ethics.
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