Senior Investigator Divestitures And Circular Activity Team, Fraud Management
Current
Jan 2020 - Present
AeroLeads people directory · profile
Ram Amirthalingam Email & Phone Number
Senior investigator Divestitures and Circular Activity Team, Fraud Management. at CIBC
at
CIBC
1 work email found
@cibc.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Senior investigator Divestitures and Circular Activity Team, Fraud Management. at CIBC
Location
Toronto, Ontario, Canada
Company size
Who is Ram Amirthalingam? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Ram Amirthalingam is listed as Senior investigator Divestitures and Circular Activity Team, Fraud Management. at CIBC 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 Ram Amirthalingam.
Ram Amirthalingam previously worked as Senior investigator Divestitures and Circular Activity Team, Fraud Management at Cibc and Senior Anti-Money Laundering (AML) Analyst, Terrorist Financing/Sanctions at Cibc. Ram Amirthalingam holds Diploma, Business, Finance from Seneca College Of Applied Arts And Technology.
Company email context
Email format at CIBC
This section adds company-level context without repeating Ram Amirthalingam's masked contact details.
{first}.{last}@cibc.com
89% confidence
AeroLeads found 1 current-domain work email signal for Ram Amirthalingam. Compare company email patterns before reaching out.
Profile bio
About Ram Amirthalingam
Ram Amirthalingam is a Senior investigator Divestitures and Circular Activity Team, Fraud Management. at CIBC at CIBC. He possess expertise in superior work ethic, coins, rightfax, business workflows, reliable and flexible and 15 more skills. He is proficient in Tamil. Colleagues describe him as "I've known Ram since our school days and had the opportunity of working with him in courses as well as recreational sports. Ram’s creative thinking, analytical expertise, positive can-do attitude and drive as a Banking professional made him an absolute pleasure to work with. He can continually deliver results, go above and beyond in providing exceptional service and support and show genuine integrity and respect for his work. His strengths in staying across issues, pro-actively offering solutions and ideas and being adept at all aspects of communications makes him a valuable contributor to any situation or team. I wish him all the best in his future endeavors!"
Listed skills include Superior Work Ethic, Coins, Rightfax, Business Workflows, and 16 others.
Current workplace
Ram Amirthalingam's current company
Company context helps verify the profile and gives searchers a useful next step.
Cibc
4 roles
Ram Amirthalingam work experience
A career timeline built from the work history available for this profile.
Senior Anti-Money Laundering (Aml) Analyst, Terrorist Financing/Sanctions
Jan 2018 - Jan 2020
Aml Quality Assurance Analyst
Dec 2014 - Jan 2020
Anti-Money Laundering Kyc Analyst
Jan 2014 - Dec 2014
Team & coworkers
Colleagues at CIBC
Other employees you can reach at cibc.com. View company contacts for 34212 employees →
DD
Diana Domenco
Colleague at Cibc
Montreal, Quebec, Canada, Canada
View →
AM
Anupama Manthena
Colleague at Cibc
Toronto, Ontario, Canada, Canada
View →
EA
Enas Ahmed
Colleague at Cibc
West Vancouver, British Columbia, Canada, Canada
View →
MB
Mathew B.
Colleague at Cibc
Toronto, Ontario, Canada, Canada
View →
FF
Frances Fong
Colleague at Cibc
Toronto, Ontario, Canada, Canada
View →
AM
Alison Mercer
Colleague at Cibc
Port Hardy, British Columbia, Canada, Canada
View →
ZK
Zahra Kefayat, Pfp
Colleague at Cibc
Canada, Canada
View →
LB
Linda Boutris
Colleague at Cibc
Canada, Canada
View →
EG
Enqi Guo
Colleague at Cibc
Canada, Canada
View →
KR
Kiran R.
Colleague at Cibc
Toronto, Ontario, Canada, Canada
View →
Diana Domenco
Colleague at Cibc
Montreal, Quebec, Canada, Canada
View →
AM
Anupama Manthena
Colleague at Cibc
Toronto, Ontario, Canada, Canada
View →
EA
Enas Ahmed
Colleague at Cibc
West Vancouver, British Columbia, Canada, Canada
View →
MB
Mathew B.
Colleague at Cibc
Toronto, Ontario, Canada, Canada
View →
FF
Frances Fong
Colleague at Cibc
Toronto, Ontario, Canada, Canada
View →
AM
Alison Mercer
Colleague at Cibc
Port Hardy, British Columbia, Canada, Canada
View →
ZK
Zahra Kefayat, Pfp
Colleague at Cibc
Canada, Canada
View →
LB
Linda Boutris
Colleague at Cibc
Canada, Canada
View →
EG
Enqi Guo
Colleague at Cibc
Canada, Canada
View →
KR
Kiran R.
Colleague at Cibc
Toronto, Ontario, Canada, Canada
View →
2 education records
Ram Amirthalingam education
Diploma, Business, Finance
In Progress
Association Of Certified Anti-Money Laundering Specialist (Acams)
FAQ
Frequently asked questions about Ram Amirthalingam
Quick answers generated from the profile data available on this page.
What company does Ram Amirthalingam work for?
Ram Amirthalingam works for CIBC.
What is Ram Amirthalingam's role at CIBC?
Ram Amirthalingam is listed as Senior investigator Divestitures and Circular Activity Team, Fraud Management. at CIBC at CIBC.
What is Ram Amirthalingam's email address?
AeroLeads has found 1 work email signal at @cibc.com for Ram Amirthalingam at CIBC.
Where is Ram Amirthalingam based?
Ram Amirthalingam is based in Toronto, Ontario, Canada while working with CIBC.
What companies has Ram Amirthalingam worked for?
Ram Amirthalingam has worked for Cibc and Bmo Capital Markets.
Who are Ram Amirthalingam's colleagues at CIBC?
Ram Amirthalingam's colleagues at CIBC include Diana Domenco, Anupama Manthena, Enas Ahmed, Mathew B., and Frances Fong.
How can I contact Ram Amirthalingam?
You can use AeroLeads to view verified contact signals for Ram Amirthalingam at CIBC, including work email, phone, and LinkedIn data when available.
What schools did Ram Amirthalingam attend?
Ram Amirthalingam holds Diploma, Business, Finance from Seneca College Of Applied Arts And Technology.
What skills is Ram Amirthalingam known for?
Ram Amirthalingam is listed with skills including Superior Work Ethic, Coins, Rightfax, Business Workflows, Reliable And Flexible, Microsoft Office, Investments, and Retail Banking.
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