LAXMI POKHREL: Email & Phone Number

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Senior Analyst-AML Investigations at CIBC|Toronto, Ontario, Canada

Position:

Senior Analyst-AML Investigations at CIBC

Location:

Toronto, Ontario, Canada

View LAXMI POKHREL's Email

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Last updated: 2026-06-27

Updated: 2026-06-27

Found email addresses for LAXMI POKHREL:

Business emails:

p******l@cibc.com

Personal emails:

****@nsbl.statebank,

****@sanimabank.com,

****@aol.com

Found phones for LAXMI POKHREL:

+1-204-***-**12,

+1-902-***-**00,

+1-204-***-**29

A different LAXMI POKHREL?

Work Experience 10 years

Senior Analyst-AML Investigations at CIBC

Feb 2025 - Current

Investigator Domestic, FIU at Scotiabank

Jun 2024 - Feb 2025

Customer Experience Associate at Scotiabank

Aug 2023 - May 2024

Compliance Assistant 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 1 month.

Their professional focus is Account Reconciliation, Active Learning, and Adverse media Screening across 3 core areas.

LAXMI holds Certified Anti-Money Laundering Specialist (CAMLS), Investment Funds in Canada (IFC), and Chartered Associate of National Banking Institute (CANBI) certifications and has been awarded Dean's List

Education

Bachelor of Business Administration - BBA at Pokhara University

Frequently Asked Questions

What is LAXMI POKHREL's email address?

SignalHire found verified email addresses for LAXMI POKHREL, both business and personal. Their business email is p******l@cibc.com, and personal emails include ****@nsbl.statebank, ****@sanimabank.com, and ****@aol.com.

What is LAXMI POKHREL's phone number?

SignalHire found multiple verified phone numbers for LAXMI POKHREL: +1-204-***-**12, +1-902-***-**00, and +1-204-***-**29.

How do I contact LAXMI POKHREL at CIBC?

You can reach LAXMI POKHREL through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is LAXMI POKHREL's professional background?

LAXMI POKHREL has 10 years of professional experience. They have held roles including Investigator Domestic, FIU, Customer Experience Associate, and Compliance Assistant at companies such as Scotiabank, Scotiabank, and Nepal SBI BANK. Their education includes Bachelor of Business Administration - BBA from Pokhara University.

Is LAXMI POKHREL's contact information up to date?

Yes. LAXMI POKHREL's SignalHire profile was last updated on 27 June 2026, reflecting their current position as Senior Analyst-AML Investigations at CIBC in Toronto, Ontario, Canada.

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