Abhitej's
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Current Position:

Senior Analyst, Enterprise AML investigations, FIU at CIBC

Experience:

9 years

Location:

Toronto, Ontario

How to contact Abhitej

Last updated:2025-03-10

**@cibc.com

+1-306-***-**62

Analytics

According to LinkedIn Abhitej started working on 2016, then the employee has changed 4 companies and 6 jobs. On average, Abhitej works for one company for 1 year 5 months. Abhitej has been working as a Senior Analyst, Enterprise AML investigations, FIU for CIBC for 1096 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Senior Analyst, Enterprise AML investigations, FIU at CIBC

Sep 2022 - Current

Digital Fraud Officer at RBC

Dec 2021 - Sep 2022

Fraud Royal Performance Committee Member at RBC

Nov 2021 - Sep 2022

Fraud Analyst at RBC

May 2021 - Dec 2021

In-House Accountant at Gen X Wireless Inc

Jan 2018 - Dec 2020

Fraud Analyst/Accountant at Cloudwick

Jan 2017 - Dec 2017

Accountant at Universal Accounting Services Inc

May 2016 - Jan 2017

Education

Master's degree at Roosevelt University

Bachelor of Commerce - BCom at Panjab University

Frequently Asked Questions

How long has Abhitej been working as a Senior Analyst, Enterprise AML investigations, FIU?

Abhitej's total experience in various companies as a Senior Analyst, Enterprise AML investigations, FIU 3 years.

What is Abhitej's minimum period of employment in the companies?

Abhitej's minimum period of employment in various companies is 7 months.

What is Abhitej's average duration of employment for different companies?

On average, Abhitej works for one company for 1 year 1 month

What industries has Abhitej worked in?

Abhitej works in the Banking. Previously, Abhitej worked in the Computer Software.

What positions has Abhitej held before?

Previously, Abhitej worked as a Digital Fraud Officer, and Fraud Royal Performance Committee Member, and Fraud Analyst, and In-House Accountant, and Fraud Analyst/Accountant.

How do I contact Abhitej?

Abhitej's email address is **@cibc.com, phone number is +1-306-***-**62. Sign up to get contact details.

Who is the President/CEO/Director of the CIBC?

The President/CEO/Director of the CIBC is Veronica Gaona

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