Mandeep Kaur

Mandeep Kaur's email & phone

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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: 2026-04-15
Updated: 2026-04-15

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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.

Education

Postgraduate Degree at Mohawk College

Frequently Asked Questions

What is Mandeep Kaur's email address?

SignalHire found a verified business email address for Mandeep Kaur: k***m@cibc.com.

What is Mandeep Kaur's phone number?

SignalHire found a verified phone number for Mandeep Kaur: +1-***-***-5542.

How do I contact Mandeep Kaur at CIBC?

You can reach Mandeep Kaur 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 Mandeep Kaur's professional background?

Mandeep Kaur has 6 years of professional experience. They have held roles including Transaction monitoring, and KYC Analyst at companies such as Bank of America, and Standard Chartered. Their education includes Postgraduate Degree from Mohawk College.

Is Mandeep Kaur's contact information up to date?

Yes. Mandeep Kaur's SignalHire profile was last updated on 15 April 2026, reflecting their current position as Anti-Money Laundering Investigator at CIBC in Toronto, Ontario, Canada.

Mandeep Kaur Namesakes

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Mandeep Kaur
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Mandeep Kaur
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Mandeep Kaur
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