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Kartik Sachdeva is listed as MBA | Risk Consulting | Compliance Specialist at CIBC, a company with 34212 employees, based in Vancouver, British Columbia, Canada. AeroLeads shows a matched LinkedIn profile for Kartik Sachdeva.
Kartik Sachdeva previously worked as Right of Offset Officer at Cibc and Accounting Clerk at Sahib Sewa Trading Inc.. Kartik Sachdeva holds Master Of Business Administration - Mba, 3.3 from University Canada West.
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Experienced finance professional with MBA in Finance and Bachelor's in Commerce. Specializing in risk advisory, compliance, and AML KYC. Skilled in EDD, financial analysis, and inventory management. Certified in CFA Level I and Digital Marketing. Dedicated to driving efficiency and mitigating financial risks. Passionate about contributing to organizational success in the finance sector.
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Vancouver, British Columbia, Canada
Analyze customer accounts to identify eligible cases for the right of offset and ensure accurate and timely posting of offsets in the financial system.Review account agreements and loan documents to confirm offset rights and maintain compliance with legal and regulatory requirements.Coordinate with collections and credit departments to strategize debt.
Vancouver, British Columbia, Canada
Created all projects and entered all required invoicing for both Accounts Payable and Receivable, as well as payment follow-up for AR invoices.Reconciled monthly statements as well as monthly vendor accounts.Posted adjusting journal entries and reviewed clients' financial statements on a monthly as well as yearly basis.Prepared payroll on a biweekly basis.
Gurugram, Haryana, India
Provided support to premium merchants related to account changes and validating bank information. Handling inbound and outbound calls on a daily basis, with duties including releasing payments to merchants, retrieving merchant data, validating/verifying relevant account information, and canceling accounts.Resolved financial and non-financial inquiries from.
Gurugram, Haryana, India
Conducted EDD for over 100 entities and individuals, ensuring thorough evaluations that supported informed decisions in business relationships.Played a key role in shaping business strategies through detailed EDD analyses and recommendations, impacting key partnerships and risk management protocols.Identified and assessed risk ratings, particularly in.
Gurgaon, Indiaa
Conduct Enhanced Due Diligence on entities/individuals for new/existing clients via Lexis-Nexis, Bridger, Factiva, World Check, Google and internal database.Conduct OFAC Sanctions screening using OFAC Bridger tool on various entities and new customers before establishing any business relationships. Also responsible for PEP and Adverse news screening in.
Conducted over 10k insurance redress calculations for various financial products, leading to the accurate and timely settlement of customer claims and a 20% increase in customer satisfaction rates.Collaborated with managers and team members to implement operational changes, significantly enhancing process efficiency and reducing error rates in financial.
Other employees you can reach at cibc.com. View company contacts for 34212 employees →
Nader Naderi
Colleague at Cibc
Toronto, Ontario, Canada, Canada
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AK
Anika Kapoor
Colleague at Cibc
Canada, Canada
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SK
Steven Kwan
Colleague at Cibc
Canada, Canada
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HK
Harpreet Kaur S.
Colleague at Cibc
Canada, Canada
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AA
Ayman Abou El-Fadl
Colleague at Cibc
Greater Calgary Metropolitan Area, Canada
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LA
Laura Anstett
Colleague at Cibc
North Vancouver, British Columbia, Canada, Canada
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LH
Luis H. Martinez
Colleague at Cibc
Regina, Saskatchewan, Canada, Canada
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BP
Betty Partridge
Colleague at Cibc
Medicine Hat, Alberta, Canada, Canada
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EU
Emely Umaña
Colleague at Cibc
Toronto, Ontario, Canada, Canada
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BS
Brian Smith
Colleague at Cibc
United States, United States
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Quick answers generated from the profile data available on this page.
Kartik Sachdeva works for CIBC.
Kartik Sachdeva is listed as MBA | Risk Consulting | Compliance Specialist at CIBC.
Kartik Sachdeva is based in Vancouver, British Columbia, Canada while working with CIBC.
Kartik Sachdeva has worked for Cibc, Sahib Sewa Trading Inc., American Express, Kpmg Global Services (Kgs), and Royal Bank Of Scotland Business.
Kartik Sachdeva's colleagues at CIBC include Nader Naderi, Anika Kapoor, Steven Kwan, Harpreet Kaur S., and Ayman Abou El-Fadl.
You can use AeroLeads to view verified contact signals for Kartik Sachdeva at CIBC, including work email, phone, and LinkedIn data when available.
Kartik Sachdeva holds Master Of Business Administration - Mba, 3.3 from University Canada West.
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