Senior Accounts Processing Officer
Current✅ Payment validation and processing ✅ Payment error identification, investigation and correction✅ Reconciliation of general ledger accounts
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@cibc.com
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Junaid A, Cams, Ific is listed as Senior Accounts Processing Officer at CIBC, a company with 34212 employees, based in Toronto, Ontario, Canada. AeroLeads shows a work email signal at cibc.com and a matched LinkedIn profile for Junaid A, Cams, Ific.
Junaid A, Cams, Ific previously worked as Analyst, Insolvency & Bankruptcy at Cibc and Officer, International Trade at Trust Bank Limited. Junaid A, Cams, Ific holds Workplace Communication For Financial Services from Ryerson University.
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AeroLeads found 1 current-domain work email signal for Junaid A, Cams, Ific. Compare company email patterns before reaching out.
🔶 Certified Anti-Money Laundering Specialist (CAMS) professional 🔶 Investment Funds in Canada (IFIC) designated 🔶 Proficient in cross border transaction related to FX payment and wire transfer 🔶 Payment investigation and reconciliation 🔶 Hands-on working experience with SWIFT platform 🔶 Expertise in Client onboarding Know Your Client (KYC), Customer Due Diligence (CDD) analysis, risk scoring and KYC remediation 🔶 Skilled in customer service, risk management
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Toronto, Ontario, Canada
✅ Payment validation and processing ✅ Payment error identification, investigation and correction✅ Reconciliation of general ledger accounts
Toronto, Canada Area
✅ Client file analysis to validate compliance with bankruptcy proposal and policy✅ Investigation of accounts / clients in the internal systems including Total System Services - TSYS / TS2 and Equifax✅ Analysis, validation and correction of client account information✅ Mentoring and Quality Control Analysis
Bangladesh
✅ Client onboarding AML analysis including CDD / KYC analysis / Risk assessment & risk scoring / FATCA compliance of Foreign Currency Accounts✅ Ongoing monitoring / KYC remediation of accounts✅ Know Your Customer (KYC / KYB) analysis of parties under Letter of Credit Contract✅ Effecting cross border transaction - release wire payments / receive incoming.
Other employees you can reach at cibc.com. View company contacts for 34212 employees →
Cindy Rodriguez
Colleague at CibcGreater Toronto Area, Canada, Canada
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AB
Ahmoda Begum
Colleague at CibcBangladesh, Bangladesh
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JH
Jacqueline Herbert
Colleague at CibcVancouver, British Columbia, Canada, Canada
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HS
Himanshu S.
Colleague at CibcToronto, Ontario, Canada, Canada
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RP
Rohini Puddicombe Puddicombe
Colleague at CibcBrampton, Ontario, Canada, Canada
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SS
Sinna Sarvanandan
Colleague at CibcToronto, Ontario, Canada, Canada
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SA
Shazia Amyss
Colleague at CibcCanada, Canada
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TS
Tibebe Sirak
Colleague at CibcLas Vegas, Nevada, United States, United States
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IS
Irshan Sekhri
Colleague at CibcToronto, Ontario, Canada, Canada
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HY
Hai Yen Tran
Colleague at CibcToronto, Ontario, Canada, Canada
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Quick answers generated from the profile data available on this page.
Junaid A, Cams, Ific works for CIBC.
Junaid A, Cams, Ific is listed as Senior Accounts Processing Officer at CIBC.
AeroLeads has found 1 work email signal at @cibc.com for Junaid A, Cams, Ific at CIBC.
Junaid A, Cams, Ific is based in Toronto, Ontario, Canada while working with CIBC.
Junaid A, Cams, Ific has worked for Cibc and Trust Bank Limited.
Junaid A, Cams, Ific's colleagues at CIBC include Cindy Rodriguez, Ahmoda Begum, Jacqueline Herbert, Himanshu S., and Rohini Puddicombe Puddicombe.
You can use AeroLeads to view verified contact signals for Junaid A, Cams, Ific at CIBC, including work email, phone, and LinkedIn data when available.
Junaid A, Cams, Ific holds Workplace Communication For Financial Services from Ryerson University.
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