Verified recordBanking

Tirth Raval

Business Analyst - Special Product Operations at Cibc

Based in Canada

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Seniority

Other

Department

Other

Location

Canada

Industry

Banking

Company size

47K

Contact information

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Email

1 credit

t•••••••@••••••.com

Phone

5 credits

+1 ••• •••• ••••

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Background

About Tirth Raval

I am a motivated Business Analyst specializing in financial operations, currently advancing my expertise in Global Money Operations. With a focus on compliance, data management, and interdepartmental collaboration, I thrive in fast-paced environments. My current role involves leveraging tools like Verafin Gen 2 to monitor financial transactions, ensure adherence to FINTRAC regulations, and drive actionable insights. I am passionate about using data-driven approaches to solve complex problems and deliver impactful results.

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