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Last updated:2025-06-27

Rohit Goswami's email & phone

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Position:AML Analyst (AML, FIU) at CIBC | Supporting Financial Intelligence and Compliance at CIBC
Experience:8 years
Location:Brampton, Ontario

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Analytics

According to LinkedIn Rohit Goswami started working on 2017, then the employee has changed 4 companies and 4 jobs. On average, Rohit Goswami works for one company for 1 year 7 months. Rohit Goswami has been working as a AML Analyst (AML, FIU) at CIBC | Supporting Financial Intelligence and Compliance for CIBC for 335 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

AML Analyst (AML, FIU) at CIBC | Supporting Financial Intelligence and Compliance at CIBC

Oct 2024 - Current

Customer Service Representative at LCBO

Nov 2022 - Current

Cash Management Officer at RBC

Dec 2023 - May 2024

Anti-Money Laundering Officer at ICICI Home Finance Company Limited

Sep 2019 - Jun 2021

Sales Executive at Sammaan Capital Limited

Jun 2017 - Jul 2019

Education

Human resource management at Algoma University

Postgraduate certificate in Business Management at Canadore College

Bachelor of Business Administration - BBA at Guru Gobind Singh Indraprastha 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

Cash Management, Trade Compliance, Financial Planning, Anti-Money Laundering, HR Management, Sanction, PFP development, Sales, Financial Planning and Analysis (FP&A), Financial Services, Standards Compliance, Mutual Funds, Customer Management, Treasury Services, Human Resources (HR), Problem Solving, Financial Goals, Communication, Client-oriented, Regulatory Requirements, Legal Compliance, Analytical Skills, Regulatory Compliance, Regulatory Reporting, STR Fiiling, SC, KYC Verification, Database Triggers, Due Diligence, PFP compliance, Compliance, Financial Analysis, Investigation, Priority Management, Regulatory Risk, Client Relations, Mortgages, CIRO, Tax Compliance, Client Services, CIWM complaince, Life and/or A&S, Administrative Assistance, Treasury Management, Written Communication, Finance, Compliance Management, Business Analysis, Risk Assessment, Data Analysis

Frequently Asked Questions

How long has Rohit Goswami been working as a AML Analyst (AML, FIU) at CIBC | Supporting Financial Intelligence and Compliance?

Rohit Goswami's total experience in various companies as a AML Analyst (AML, FIU) at CIBC | Supporting Financial Intelligence and Compliance 11 months.

What is Rohit Goswami's minimum period of employment in the companies?

Rohit Goswami's minimum period of employment in various companies is 5 months.

What is Rohit Goswami's average duration of employment for different companies?

On average, Rohit Goswami works for one company for 1 year 5 months

What industries has Rohit Goswami worked in?

Rohit Goswami works in the Banking. Previously, Rohit Goswami worked in the Retail, and Financial Services.

What positions has Rohit Goswami held before?

Previously, Rohit Goswami worked as a Customer Service Representative, and Cash Management Officer, and Anti-Money Laundering Officer, and Sales Executive.

How do I contact Rohit Goswami?

Rohit Goswami's email address is g******r@cibc.com, phone number is +1-***-***-3988. Sign up to get contact details.

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