Saber: Email & Phone Number

Sr.AML Analyst, High Risk/ Enhanced Due Diligence (HREDD) at CIBC|Toronto, Ontario, Canada

Position:

Sr.AML Analyst, High Risk/ Enhanced Due Diligence (HREDD) at CIBC

Location:

Toronto, Ontario, Canada

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Last updated: 2026-05-17

Updated: 2026-05-17

Found email addresses for Saber:

Business emails:

**@cibc.com

Found phone for Saber:

+1-***-***-3388

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Work Experience 14 years

Sr.AML Analyst, High Risk/ Enhanced Due Diligence (HREDD) at CIBC

Jan 2025 - Current

Senior payment specialist at CIBC

Nov 2023 - Jan 2025

Payment Analyst at CIBC

Apr 2022 - Nov 2023

Compliance Officer / AML Investigator at بانک سامان Saman Bank

Feb 2016 - Jan 2021

Banking Advisor at بانک سامان Saman Bank

Dec 2012 - Feb 2016

Saber started working in 2012, then the employee has changed 1 company and 4 jobs. On average, Saber works for one company for 2 years 6 months.

Their professional focus is Active Listening, AMLS, and Analytical Skills across 3 core areas.

Education

Anderson college

Master's degree at University of Tehran

Bachelor's degree at Kharazmi University

Saber Namesakes

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SARL DEBO TRAVAUX

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Bank Of Africa

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Saber Shiratori

Thai Wonderful Wire Cable Co., Ltd.

Assistant Marketing Manager (Overseas Market)

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