A

Abhitej's
email & phone

Current Position:

Senior Analyst, Enterprise AML investigations, FIU at CIBC

Experience:

9 years

Location:

Toronto, Ontario, Canada

How to contact Abhitej

email**@cibc.com
phone+1-306-***-**62
LinkedIn
Instagram

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

Abhitej started working in 2016, then the employee has changed 4 companies and 6 jobs. On average, Abhitej works for one company for 1 year 5 months.

Education

Master's degree at Roosevelt University

Bachelor of Commerce - BCom at Panjab University

Frequently Asked Questions

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
Not the Abhitej you were looking for?

Find email for 850M+ professionals

Other employees at CIBC

Name
Company
Position
A
Financial Advisor -IIROC
A
Associate,Capital Markets/ Wealth Management Operations at CIBC
G
Credit Risk Management Specialist
P
Technical Team Lead
C
Financial Services Representative
P
Customer Service Representative,Private wealth management
X
Associate, Quantitative Rotational Program
A
Treasury Management Billing Analyst
S
Senior Manager- Advanced Analytics
V
Treasury Associate Managing Director
G
Financial Services Representative
BACK TO TOP