Pawan Bains, Cams Email and Phone Number
Pawan Bains, Cams work email
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Pawan Bains, Cams personal email
Experienced Anti-Money Laundering Professional with a demonstrated history of working in the Financial Crimes Unit. Strong finance professional skilled in Analytical Skills, Presentation Skills, Process Improvement, and Teamwork.
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Senior Manager, Compliance And Eaml Examination Programs (Ceep)CibcToronto, On, Ca -
Manager, Compliance And Eaml Examination Programs (Ceep)Cibc Aug 2023 - PresentToronto, Ontario, CanadaResponsible for conducting testing of specific CIBC businesses and activities with a focus on data driven and analytics reviews to assure compliance with CIBC’s Anti-Money Laundering and Anti-Terrorist Financing and Sanctions Policy requirements, associated standards and guidelines, relevant sections of applicable laws and regulations and any guidelines issued by FINTRAC or other regulators.
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Senior Analyst - Aml Business Effectiveness, Risk Insights And Optimization (Rio)Cibc Sep 2021 - Aug 2023Toronto, Ontario, CanadaResponsible for supporting transaction monitoring implementation and tuning processes, as well as working closely with the FIU team, the broader AML team and business partners within CIBC to understand root causes to issues and make recommendations to senior management to improve transaction monitoring processes. Leveraging data and subject matter expertise to make recommendation on rules development and ongoing tuning through qualitative reviews and ad hoc analysis. Coordinating resources to effectively tackle and address trends and patterns affecting the operational health of the EAML Program, especially as it pertains to alert and case conversion. With a focus on data analytics and trend identification, able to identify AML/ATF risk exposures and develop transaction monitoring recommendations and risk mitigation initiatives across EAML, to support training and operational processes and decisions.
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Aml Investigator, Anti-Money Laundering Investigations (Amli)Cibc Aug 2019 - Sep 2021Toronto, Ontario, CanadaSupporting in the development of policies and procedures, development and delivery of training, and reviewing the activities of CIBC's business and infrastructure groups, and investigative activities, including the receipt and analysis of information that may indicate money laundering, terrorist financing or sanctions violation, or other high-risk activity. Responsible for investigating cases resulting from Unusual Transaction Reports (UTR) and/or identifying high risk client relationships, received from CIBC Lines of Business, and alerts generated by the AML Transaction Monitoring System (AML-TMS). Liaising with businesses across the enterprise and accessing various internal systems, in order to obtain supporting information and/or documentation in order to support your recommended investigation outcome while ensuring CIBC’s compliance with regulatory requirements and internal policies and procedures.
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Executive Assistant To Chief Executive OfficerLexisnexis Canada Inc. Jan 2018 - Apr 2019Toronto, Ontario, Canada -
Internal Audit - Senior Administration Support & Executive AssistantRbc Nov 2014 - Dec 2016Toronto, Canada Area -
Financial Services Representative ICibc Oct 2011 - Feb 2014Ontario, CanadaEngaged with several clients every day to meet their immediate and future needs, offer advice, and handle objections. Required to seek to understand and advise clients based on a comprehensive financial planning approach including cash management, credit, and investments including TFSA, RSP's, GIC's and everyday banking accounts while applying customer due diligence measures as required.
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Senior Customer Service RepresentativeCibc Jul 2010 - Oct 2011
Pawan Bains, Cams Skills
Pawan Bains, Cams Education Details
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Business Commerce
Frequently Asked Questions about Pawan Bains, Cams
What company does Pawan Bains, Cams work for?
Pawan Bains, Cams works for Cibc
What is Pawan Bains, Cams's role at the current company?
Pawan Bains, Cams's current role is Senior Manager, Compliance and EAML Examination Programs (CEEP).
What is Pawan Bains, Cams's email address?
Pawan Bains, Cams's email address is pa****@****bmo.com
What schools did Pawan Bains, Cams attend?
Pawan Bains, Cams attended York University.
What skills is Pawan Bains, Cams known for?
Pawan Bains, Cams has skills like Customer Service, Microsoft Excel, Time Management, Teamwork, Customer Experience, Cash Management, Banking, Customer Satisfaction, Retail Banking, Microsoft Office, Sales, Credit.
Who are Pawan Bains, Cams's colleagues?
Pawan Bains, Cams's colleagues are Shekeila Phillips, Edward Trinidade, Jaykumar Patel, Kanwar Brar, Sarah Taylor, Enas Ahmed, Vishwas Saxena, Cfa.
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