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Mandeep Kaur's email & phone

Position:Anti-Money Laundering Investigator at CIBC
Experience:6 years
Location:Brampton, Ontario, Canada

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Work Experience

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 1 year 10 months.

Education

Postgraduate Degree at Mohawk College

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 Mandeep Kaur's minimum period of employment in the companies?

Mandeep Kaur's minimum period of employment in various companies is 9 months.

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

On average, Mandeep Kaur works for one company for 1 year 2 months

What industries has Mandeep Kaur worked in?

Mandeep Kaur works in the Banking.

What positions has Mandeep Kaur held before?

Previously, Mandeep Kaur worked as a Transaction monitoring, and KYC Analyst.

How do I contact Mandeep Kaur?

Mandeep Kaur's email address is k***m@cibc.com, phone number is +1-***-***-1961. Sign up to get contact details.

Who are Mandeep Kaur's peers at other companies?

Mandeep Kaur's peers at other companies are phumzile msimango and Camryn Carter and Mariam

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