Eshwar Urs B H
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Eshwar Urs B H Email & Phone Number

Senior Payment Investigations Analyst at CIBC
Location: Toronto, Ontario, Canada 5 work roles 2 schools
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Current company
Role
Senior Payment Investigations Analyst
Location
Toronto, Ontario, Canada
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Who is Eshwar Urs B H? Overview

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Quick answer

Eshwar Urs B H is listed as Senior Payment Investigations Analyst at CIBC, a company with 45698 employees, based in Toronto, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Eshwar Urs B H.

Eshwar Urs B H previously worked as Business Analyst (GMO)- Fintrac Regulatory Reporting at Cibc and Tax Intern at Kpmg Canada. Eshwar Urs B H holds Pgdm, Financial Services - Investigation And Compliance from Lambton College.

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CIBC

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Profile bio

About Eshwar Urs B H

Get to know me better....From my early academic years to my current professional pursuits, my journey in the world of finance has been both enriching and exhilarating.I embarked on this journey with a Bachelor's Degree in Finance from Jain College, where my passion for numbers and financial strategies first took root. My career began at Northern Trust Corporation, where I spent nearly four years as a Fund Accounting Senior Analyst. During my tenure, I honed my research and analytical skills while working across multiple regions, including the UK, Ireland, and Luxembourg. I became proficient in platforms like TLM (Transaction Lifecycle Management) and Bloomberg terminals, adeptly managing amber reconciliation breaks. My dedication and hard work were recognized through numerous accolades, including being named Employee of the Year in 2018.However, my professional journey did not stop there. As I delved deeper into my role, I developed a keen interest in Anti-Money Laundering (AML), Anti-Terrorist Financing (ATF), and Fraud Analysis. Eager to expand my knowledge in these critical areas, I pursued a Postgraduate Diploma in Financial Services - Investigation and Compliance from Lambton College in Toronto, ON. This academic venture has been incredibly rewarding, allowing me to learn from experienced professionals and gain insights into the intricacies of financial investigations and compliance.Beyond the realm of finance, I am an active individual who values physical fitness and the spirit of sportsmanship. During my undergraduate years, I was honored to serve as the Sports President, organizing and participating in inter and intra-college tournaments. This role not only allowed me to nurture my love for sports but also provided a platform to network and connect with fellow sports enthusiasts.As I now stand with a robust educational background and practical experience, I am eager to further my career in the finance industry, particularly in roles that challenge my investigative and compliance skills. I am excited about the future and the opportunities it holds for continuous learning and professional growth.I look forward to connecting with like-minded professionals and exploring new horizons in our journeys.Thank you for taking some time off to read and get to know me better. Hope we get to cross paths in our journey :)

Current workplace

Eshwar Urs B H's current company

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CIBC
Cibc
Senior Payment Investigations Analyst
Toronto, ON, CA
Website
Employees
45698
AeroLeads page
5 roles

Eshwar Urs B H work experience

A career timeline built from the work history available for this profile.

Senior Payment Investigations Analyst

Toronto, ON, CA

Business Analyst (Gmo)- Fintrac Regulatory Reporting

Current

Toronto, Ontario, Canada

Oct 2024 - Present

Tax Intern

Greater Toronto Area, Canada

Jan 2024 - May 2024
Team & coworkers

Colleagues at CIBC

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2 education records

Eshwar Urs B H education

Bachelor Of Commerce, International Banking And Finance

Activities and Societies: President - Sports Forum Vice President - Career Advisory and Placement Services Treasurer - Rotaract Club of.

FAQ

Frequently asked questions about Eshwar Urs B H

Quick answers generated from the profile data available on this page.

What company does Eshwar Urs B H work for?

Eshwar Urs B H works for CIBC.

What is Eshwar Urs B H's role at CIBC?

Eshwar Urs B H is listed as Senior Payment Investigations Analyst at CIBC.

Where is Eshwar Urs B H based?

Eshwar Urs B H is based in Toronto, Ontario, Canada while working with CIBC.

What companies has Eshwar Urs B H worked for?

Eshwar Urs B H has worked for Cibc, Kpmg Canada, Northern Trust Corporation, and Jain (Deemed-To-Be University).

Who are Eshwar Urs B H's colleagues at CIBC?

Eshwar Urs B H's colleagues at CIBC include Latifat Adepetu, Vasanta (Rajesh) Sokappadu, Lisa Alphonso-Veecock, Fatima Shah, and Alan Wales.

How can I contact Eshwar Urs B H?

You can use AeroLeads to view verified contact signals for Eshwar Urs B H at CIBC, including work email, phone, and LinkedIn data when available.

What schools did Eshwar Urs B H attend?

Eshwar Urs B H holds Pgdm, Financial Services - Investigation And Compliance from Lambton College.

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