Swena Athane: Email & Phone Number

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KYC Regulatory Outreach, Analyst at CIBC Capital Markets|Mississauga, Ontario, Canada

Position:

KYC Regulatory Outreach, Analyst at CIBC Capital Markets

Location:

Mississauga, Ontario, Canada

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Last updated: 2026-06-18

Updated: 2026-06-18

Found email addresses for Swena Athane:

Business emails:

s**********e@cibccm.com

Personal emails:

s*****a@gmail.com

Found phones for Swena Athane:

+1-902-***-**82,

+1-902-***-**04,

+1-306-***-**98

A different Swena Athane?

Work Experience 5 years

KYC Regulatory Outreach, Analyst at CIBC Capital Markets

Aug 2024 - Current

Anti-Money Laundering (FIU) at TD

Apr 2024 - Aug 2024

Client Onboarding, Senior Analyst at BNY

Jun 2021 - Nov 2022

Swena Athane started working in 2021, then the employee has changed 2 companies and 2 jobs. On average, Swena Athane works for one company for 1 year 3 months.

Their professional focus is AML/KYC and AML investigation across 2 core areas.

Swena holds Ending Illegal Wildlife Trade, Enhancing Financial Inclusion with a Risk-Based Approach, and Fighting Modern Slavery and Human Trafficking certifications.

Education

Postgraduate Diploma at Seneca Polytechnic

Postgraduate Degree at Pune University

Bachelor's degree at Pune University

Frequently Asked Questions

What is Swena Athane's email address?

SignalHire found verified email addresses for Swena Athane, both business and personal. Their business email is s**********e@cibccm.com, and personal emails include s*****a@gmail.com.

What is Swena Athane's phone number?

SignalHire found multiple verified phone numbers for Swena Athane: +1-902-***-**82, +1-902-***-**04, and +1-306-***-**98.

How do I contact Swena Athane at CIBC Capital Markets?

You can reach Swena Athane 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 Swena Athane's professional background?

Swena Athane has 5 years of professional experience. They have held roles including Anti-Money Laundering (FIU), and Client Onboarding, Senior Analyst at companies such as TD, and BNY. Their education includes Postgraduate Diploma from Seneca Polytechnic, and Postgraduate Degree from Pune University.

Is Swena Athane's contact information up to date?

Yes. Swena Athane's SignalHire profile was last updated on 18 June 2026, reflecting their current position as KYC Regulatory Outreach, Analyst at CIBC Capital Markets in Toronto, ON, Canada.

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