Verified recordBanking

Twinkle Sachdeva

Senior Investigator Anti-money Laundering at Cibc

Based in Toronto, Canada

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Seniority

Staff

Department

Finance & Accounting

Location

Toronto

Industry

Banking

Company size

47K

Contact information

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t•••••••@••••••.com

Phone

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Background

About Twinkle Sachdeva

Experienced in forecasting and investigating finance and account issues. Tracking record of success, reviewing company's systems and analyzing risks, along with great insight into maintaining accounting records, internal and external audits.

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