Please complete the CAPTCHA to continue
A concise factual answer block for searchers comparing this professional profile.
Simran Chawla is listed as AML Analyst @ CIBC | Aspiring Global Business Leader | Technical and customer support | Passionate about Driving Growth and Innovation at CIBC, a company with 34212 employees, based in Greater Toronto Area, Canada, Canada. AeroLeads shows a matched LinkedIn profile for Simran Chawla.
Simran Chawla previously worked as Anti-Money Laundering Analyst at Cibc and Surveyor at Forum Research. Simran Chawla holds Global Business Management, Business Administration, Management And Operations from Humber College.
This section adds company-level context without repeating Simran Chawla's masked contact details.
Review company-level records connected to Simran Chawla before choosing the right outreach path.
Experience:5 Years of Total experience, 3 years of customer service representative and 2 years as a Quality Analyst.Objective: I am currently pursuing a specialization in Global Business Management at Humber International Graduate School and have accumulated 4.5 years of experience in Senior Advisor, quality assurance, and process optimization.SkillsAs a Senior Advisor at Concentrix and a quality analyst at Virgin Media Process, I have developed robust skills in customer service, quality assurance, and process optimization. I have also gained valuable experience collaborating within teams, problem-solving, and communication. As a highly motivated and results-oriented individual with excellent interpersonal skills, I am confident in my ability to contribute to your company's success.
Company context helps verify the profile and gives searchers a useful next step.
A career timeline built from the work history available for this profile.
Toronto, Ontario, Canada
.Conducted ongoing monitoring and analysis of transactions to identify and report suspicious activities in compliance with regulatory requirements..Prepared and submite Suspicious Transaction Reports (STRs) to relevant authorities in a timely manner..Collaborated with regulatory bodies and law enforcement agencies during audits and investigations..Utilized.
Toronto, Ontario, Canada
India
-worked as a quality analyst by auditing the calls and chats of virgin Media.-Led collaborative sessions with Team Leaders to ensure consistent monthly updates.-Generated comprehensive weekly reports by conducting internal audits of operations, identified areas for improvement, and made recommendations to enhance service quality.-Demonstrated proficiency.
Other employees you can reach at cibc.com. View company contacts for 34212 employees →
Jessica Rubin
Colleague at CibcToronto, Ontario, Canada, Canada
View →
SB
Stacey-Ann Bailey
Colleague at CibcOshawa, Ontario, Canada, Canada
View →
DM
Denise Mullis
Colleague at CibcCanada, Canada
View →
RF
Roshan Faizal
Colleague at CibcToronto, Ontario, Canada, Canada
View →
KM
Ken Mcleod
Colleague at CibcHanover, Ontario, Canada, Canada
View →
MN
Manasi Nimmala
Colleague at CibcEtobicoke, Ontario, Canada, Canada
View →
AF
Anmol Flash (Née Bajwa)
Colleague at CibcToronto, Ontario, Canada, Canada
View →
SR
Shahid Raza
Colleague at CibcToronto, Ontario, Canada, Canada
View →
TR
Tannis Rooney
Colleague at CibcCanada, Canada
View →
RB
Ranjit Birring
Colleague at CibcSurrey, British Columbia, Canada, Canada
View →
Activities and Societies: Awarded for Sudoku in Inter College Technical FestDone my bachelors
Quick answers generated from the profile data available on this page.
Simran Chawla works for CIBC.
Simran Chawla is listed as AML Analyst @ CIBC | Aspiring Global Business Leader | Technical and customer support | Passionate about Driving Growth and Innovation at CIBC.
Simran Chawla is based in Greater Toronto Area, Canada, Canada while working with CIBC.
Simran Chawla has worked for Cibc, Forum Research, Mattsenkumar Llc, and Concentrix.
Simran Chawla's colleagues at CIBC include Jessica Rubin, Stacey-Ann Bailey, Denise Mullis, Roshan Faizal, and Ken Mcleod.
You can use AeroLeads to view verified contact signals for Simran Chawla at CIBC, including work email, phone, and LinkedIn data when available.
Simran Chawla holds Global Business Management, Business Administration, Management And Operations from Humber College.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial Search contactsCheck these profiles if this is not the Simran Chawla you were looking for.
