Abraham Ben-Ami Email & Phone Number

Montréal, Quebec, Canada

Petah Tikva, Center District, Israel

Part of the Advanced Monitoring team, responsible for incoming and outgoing transactions monitoring. Perform risk analyses and investigations, draw conclusions based on multiple data sets and user behavior, and clearly communicate the findings in a dynamic and fast-paced environment. Cooperate with other teams and departments to support the monitoring processes of the risk department. Responsible for transaction/payment monitoring, and detecting Money Laundering (AML), Terror Financing (CTF), and other related frauds and scams using extensive open source research. Work closely with other teams, groups, and departments to support the development of risk-related tools, processes, and products to improve monitoring mechanisms. Test AI platforms and their alerts and perfect them.

Greater Montreal Metropolitan Area

As a member of CIBC’s Mobile Advice team, l directly impacted the client experience by finding and creating opportunities to build CIBC’s client base in my local community. As a Mobile Investment Specialist, l partnered with CIBC Banking Centres to build lasting connections with existing clients and provided the right investment advice that enabled their financial success. l facilitated new client relationships while enjoying the flexibility to meet with my clients outside of the office, on a schedule that’s as versatile as I am.

Using a unique proactive approach, I helped clients achieve their key financial goals. Backed by various highly qualified financial experts in investment, tax, retirement, and insurance, I worked with them and kept them abreast of the constant changes in the financial sector, and sided them at every turning point in their life.

Executed securities trades and supported the TD Waterhouse Discount Brokerage brand by providing genuine, knowledgeable, and superior customer service to clients who were seeking accurate, timely market information, activity & developments, and company products, services & account information. Also accountable for exploring business development opportunities with existing TD Waterhouse Discount Brokerage clients.

By listening carefully to my clients, I was able to analyze their financial situation and their needs in terms of insurance, investments, savings, annuities, mortgages and personal loans, which are the financial services needed by most individuals and families.

Managerial Economics

Computer And Information Sciences And Support Services

Data Modeling, Normalization, SQL, Power BI

B. Comm, International Business

Bachelor Of Social Sciences, Major In Mathematics