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Manpreet Sabharwal's
email & phone

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Current Position:

Senior Consultant at CIBC

Experience:

13 years

Location:

Toronto, Ontario

How to contact Manpreet Sabharwal

Last updated:2025-08-11
emails********m@cibc.com
phone+1-***-***-3052
LinkedIn
Skype
YouTube
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Analytics

According to LinkedIn Manpreet Sabharwal started working on 2012, then the employee has changed 2 companies and 8 jobs. On average, Manpreet Sabharwal works for one company for 1 year 6 months. Manpreet Sabharwal has been working as a Senior Consultant for CIBC for 457 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Senior Consultant at CIBC

Jun 2024 - Current

Compliance Officer at CIBC

Feb 2022 - Jun 2024

Consultant, Compliance & AML Examination Program at CIBC

Nov 2020 - Feb 2022

Senior AML Analyst at CIBC

Mar 2019 - Nov 2020

Anti Money Laundering Investigator at CIBC

Aug 2017 - Mar 2019

Fraud Analyst at CIBC

Apr 2016 - Aug 2017

Financial Services Representative at CIBC

Jun 2013 - Apr 2016

Bell residential services Specialist at Bell

Jul 2012 - Jun 2013

Marketing Intern at Pareto Corporation

Apr 2012 - Jun 2012

Education

Advance Diploma at Humber College

Bachelor's of commerce at Delhi 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...

Skills

Customer Retention, Online Fraud, Data Governance, Risk Management, Financial Services, Microsoft Office, Direct Sales, Internal Controls, Competitive Analysis, Sales Management, Marketing Strategy, Selling, Customer Experience, Suspicious Activity Reports (SAR), Negotiation, Fraud Prevention, Regulatory Examinations, Fraud Analysis, Marketing, Banking, Investigation, Fraud Investigations, Consulting, Bank Fraud, Social Media, Bank Fraud Prevention, Fraud Detection, Banking Services, Strategic Planning, Account Management, Financial Planning, Market Analysis, Regulatory Compliance, Fraud Claims, Communication, Team Leadership, eGRC, GORM, Control Testing, Marketing Support, Anti-Money Laundering, SharePoint, Solution Selling, Retail Banking, Product Marketing, Sales, Business Marketing, Advertising, Audit remediation

Frequently Asked Questions

How long has Manpreet Sabharwal been working as a Senior Consultant?

Manpreet Sabharwal's total experience in various companies as a Senior Consultant 1 year 3 months.

What is Manpreet Sabharwal's minimum period of employment in the companies?

Manpreet Sabharwal's minimum period of employment in various companies is 2 months.

What is Manpreet Sabharwal's average duration of employment for different companies?

On average, Manpreet Sabharwal works for one company for 1 year 6 months

What industries has Manpreet Sabharwal worked in?

Manpreet Sabharwal works in the Banking. Previously, Manpreet Sabharwal worked in the Telecommunications.

What positions has Manpreet Sabharwal held before?

Previously, Manpreet Sabharwal worked as a Compliance Officer, and Consultant, Compliance & AML Examination Program, and Senior AML Analyst, and Anti Money Laundering Investigator, and Fraud Analyst.

How do I contact Manpreet Sabharwal?

Manpreet Sabharwal's email address is s********m@cibc.com, phone number is +1-***-***-3052. Sign up to get contact details.

Who are Manpreet Sabharwal's peers at other companies?

Manpreet Sabharwal's peers at other companies are Christopher Danns and Conner Franke and Fahad Al Mokhaser
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