Position:
KYC Regulatory Outreach, Analyst at CIBC Capital Markets
Location:
Mississauga, Ontario, Canada
Found email addresses for Swena Samir Athane:
Found phones for Swena Samir Athane:
Aug 2024 - Current
Apr 2024 - Aug 2024
Jun 2021 - Nov 2022
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.
Postgraduate Degree at Seneca Polytechnic
Postgraduate Degree at Pune University
Bachelor's degree at Pune University
What is Swena Samir Athane's email address?
SignalHire found verified email addresses for Swena Samir Athane, both business and personal. Their business email is s*********r@cibccm.com, and personal emails include s*****a@gmail.com.What is Swena Samir Athane's phone number?
SignalHire found multiple verified phone numbers for Swena Samir Athane: +1-902-***-**82, +1-902-***-**04, and +1-306-***-**98.How do I contact Swena Samir Athane at CIBC Capital Markets?
You can reach Swena Samir 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 Samir Athane's professional background?
Swena Samir 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 Degree from Seneca Polytechnic, and Postgraduate Degree from Pune University.Is Swena Samir Athane's contact information up to date?
Yes. Swena Samir Athane's SignalHire profile was last updated on 27 May 2026, reflecting their current position as KYC Regulatory Outreach, Analyst at CIBC Capital Markets in Toronto, ON, Canada.SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
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