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Saber's email & phone

Position:Sr.AML Analyst, High Risk/ Enhanced Due Diligence (HREDD) at CIBC
Experience:14 years
Location:Toronto, Ontario, Canada

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Work Experience

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 4 months.

Education

Anderson college

Master's degree at University of Tehran

Bachelor's degree at Kharazmi 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...

Frequently Asked Questions

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

Saber's minimum period of employment in various companies is 1 year 2 months.

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

On average, Saber works for one company for 2 years 9 months

What industries has Saber worked in?

Saber works in the Banking.

What positions has Saber held before?

Previously, Saber worked as a Senior payment specialist, and Payment Analyst, and Compliance Officer / AML Investigator, and Banking Advisor.

How do I contact Saber?

Saber's email address is **@cibc.com, phone number is +1-***-***-1038. Sign up to get contact details.

Saber Namesakes

Name
Company
Position
S
Eurl power hydraulique
Ingénieur en génie civil
S
Bank Of Africa
Conseiller Clientèle Professionnels
S
Call Center Operator

Other employees at CIBC

Name
Company
Position
Y
Customer Service Representative

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