Senior Accounts Processing Officer
Currentâś… Payment validation and processing âś… Payment error identification, investigation and correctionâś… 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 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
âś… Payment validation and processing âś… Payment error identification, investigation and correctionâś… Reconciliation of general ledger accounts
Toronto, Canada Area
âś… Client file analysis to validate compliance with bankruptcy proposal and policyâś… Investigation of accounts / clients in the internal systems including Total System Services - TSYS / TS2 and Equifaxâś… Analysis, validation and correction of client account informationâś… Mentoring and Quality Control Analysis
Bangladesh
âś… Client onboarding AML analysis including CDD / KYC analysis / Risk assessment & risk scoring / FATCA compliance of Foreign Currency Accountsâś… Ongoing monitoring / KYC remediation of accountsâś… Know Your Customer (KYC / KYB) analysis of parties under Letter of Credit Contractâś… Effecting cross border transaction - release wire payments / receive incoming wire transfersâś… Customer Due Diligence analysis / payment screening related to FX payment flowsâś… General Ledger reconciliation of foreign exchange (FX) transactionsâś… Drafting payment orders and receiving messages in SWIFT system; specializing in MT103, MT202, MT203 and 700 series
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Jacqueline Jean
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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 Hala Sarhan, Mandy Choi, Enas Ahmed, Ranjit Birring, and Hill Smith.
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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