Mandeep Kaur

Mandeep Kaur: Email & Phone Number

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Anti-Money Laundering Investigator at CIBC|Brampton, Ontario, Canada

Position:

Anti-Money Laundering Investigator at CIBC

Location:

Brampton, Ontario, Canada

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Last updated: 2026-05-26
Updated: 2026-05-26

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Work Experience 6 years

Anti-Money Laundering Investigator at CIBC

Oct 2022 - Current

Transaction monitoring at Bank of America

Jan 2021 - Aug 2022

KYC Analyst at Standard Chartered

Apr 2020 - Jan 2021

Mandeep Kaur started working in 2020, then the employee has changed 2 companies and 2 jobs. On average, Mandeep Kaur works for one company for 2 years.

Their professional focus is Administrative Assistance, Analytical Skills, and Boutique across 3 core areas.

Education

Postgraduate Degree at Mohawk College

Mandeep Kaur Namesakes

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Mandeep Kaur
Freelance
Salesforce Administrator
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Mandeep Kaur
Delta Hotels by Marriott
Housekeeping Supervisor
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Mandeep Kaur
The Winchester School Jabel ali
Head of Science
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