Saber

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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: 2025-12-19
Updated: 2025-12-19

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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 5 months.

Education

Anderson college

Master's degree at University of Tehran

Bachelor's degree at Kharazmi University

Frequently Asked Questions

What is Saber's email address?

SignalHire found a verified business email address for Saber: **@cibc.com.

What is Saber's phone number?

SignalHire found a verified phone number for Saber: +1-***-***-1038.

How do I contact Saber at CIBC?

You can reach Saber 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 Saber's professional background?

Saber has 14 years of professional experience. They have held roles including Senior payment specialist, Payment Analyst, and Compliance Officer / AML Investigator at companies such as CIBC, CIBC, and بانک سامان Saman Bank. Their education includes Anderson college, and Master's degree from University of Tehran.

Is Saber's contact information up to date?

Yes. Saber's SignalHire profile was last updated on 19 December 2025, reflecting their current position as Sr.AML Analyst, High Risk/ Enhanced Due Diligence (HREDD) at CIBC in Toronto, Ontario, Canada.

Saber Namesakes

Name
Company
Position
Saber
SARL DEBO TRAVAUX
Responsable technique de projet
Saber
Bank Of Africa
Conseiller Clientèle Professionnels

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