Rupal Shah

Rupal Shah Email and Phone Number

Sr.Investigation Oficer at CIBC @ CIBC
toronto, ontario, canada
Rupal Shah's Location
Toronto, Ontario, Canada, Canada
About Rupal Shah

Rupal Shah is a Sr.Investigation Oficer at CIBC at CIBC. They is proficient in English ,Gujarati , Hindi , Marathi.

Rupal Shah's Current Company Details
CIBC

Cibc

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Sr.Investigation Oficer at CIBC
toronto, ontario, canada
Website:
cibc.com
Employees:
34212
Rupal Shah Work Experience Details
  • Cibc
    Sr.Investigation Officer
    Cibc Jun 2022 - Present
    Canada
  • Cibc
    Business Support Oficer
    Cibc Jun 2013 - Jul 2022
  • Cibc
    Transaction Processing Officer
    Cibc Sep 2007 - Jul 2022
    Scarborough
    Possesses an understanding of banking systems and procedures (cheques, transfers, ABD/ABM, BNR and NSF)Scans and Email for disputed ABM itemsEnsure the Banking Policies and procedures are followed according to established guidelines and make recommendations for improvementVerified and balanced automatic teller machine transactions and ledger entriesCalculated NSF Charges and notify customers regarding account discrepancies and Captured bank CardsTrained new candidates and reported to managerGrant access to unclear funds if requiredPlaced hold funds on a Foreign cheque as well as large ChequeHands on Bank Notification ReportActivate Dormant Accounts as per customer RequestClose and Transfer the funds from one account to another accountDeposit error adjustments and Empty envelopesTransferred money from one account to another analyticallyHands on Exception Customer close and Bank initiated closeHands On Indexing for Income , Signature Card, All Purpose Loan,Credit Insurance, Youth Id, Name Change, PAD Agreement, Customer Id, Joint AgreementApplication for New MasterCard Update Davis and Henderson Return chequesReturn mail validation, update new Master card for lost or stolenUpdate the CRS Memo and Customer Contact LogApplied rules of Anti-Money Laundering and Global Reputation and Legal Risk
  • Cibc
    Transaction Processing Officer
    Cibc Sep 2007 - May 2013

Rupal Shah Education Details

  • M S University
    M S University
    Accounting And Auditing

Frequently Asked Questions about Rupal Shah

What company does Rupal Shah work for?

Rupal Shah works for Cibc

What is Rupal Shah's role at the current company?

Rupal Shah's current role is Sr.Investigation Oficer at CIBC.

What schools did Rupal Shah attend?

Rupal Shah attended M S University.

Who are Rupal Shah's colleagues?

Rupal Shah's colleagues are Piotr Polus, Laboni Mittra, Dona Dodson, Riyan N. Alam, Mann Robbie, Sonal Mathur, Constanza Guzmán Jerez.

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