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LAXMI POKHREL's contacts

Position:Senior Analyst-AML Investigations at CIBC
Experience:10 years
Location:Toronto, Ontario, Canada

How to contact LAXMI POKHREL

Found email addresses for LAXMI POKHREL:
****@nsbl.statebank,
****@sanimabank.com,
****@aol.com
Found phone numbers for LAXMI POKHREL:
+1-902-***-**00,
+1-204-***-**29
Found social network links for LAXMI POKHREL:
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Work Experience

Senior Analyst-AML Investigations at CIBC

Feb 2025 - Current

Investigator, Domestic FIU, AML Risk at Scotiabank

Jun 2024 - Feb 2025

Customer Experience Associate at Scotiabank

Aug 2023 - May 2024

AML/ATF Compliance Analyst at Nepal SBI BANK

Dec 2016 - Aug 2022

LAXMI POKHREL started working in 2016, then the employee has changed 2 companies and 3 jobs. On average, LAXMI POKHREL works for one company for 2 years.

Education

Bachelor of Business Administration - BBA at Pokhara University

Current Company Information CIBC

Name: CIBC

Speciality: Retail Banking, Business Banking, Wealth Management, Wholesale Banking

Location: Toronto, Ontario, Canada

Employees: 10000+

Description: CIBC has been providing banking services to Canadians since 1867. With over 1,000 branches, more than 4,000 bank machines, banking by phone, internet and mobile devices, we have yo...

Frequently Asked Questions

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

LAXMI POKHREL's minimum period of employment in various companies is 8 months.

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

On average, LAXMI POKHREL works for one company for 2 years 4 months

What industries has LAXMI POKHREL worked in?

LAXMI POKHREL works in the Banking.

What positions has LAXMI POKHREL held before?

Previously, LAXMI POKHREL worked as a Investigator, Domestic FIU, AML Risk, and Customer Experience Associate, and AML/ATF Compliance Analyst.

How do I contact LAXMI POKHREL?

LAXMI POKHREL's email address is p******l@cibc.com, phone number is +1-204-***-**12. Sign up to get contact details.

LAXMI POKHREL Namesakes

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Senior Service Now Developer

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Customer Service Representative
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Analyst Treasury Data Operations

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