Deepak Pandey is a seasoned professional in anti-money laundering and financial intelligence, currently serving as a Senior AML Investigator at CIBC since March 2025. Prior experience includes various roles at Tangerine from 2015 to March 2025, such as AML Investigator, Anti-Money Laundering Analyst, and Fraud Detection Analyst, alongside earlier positions as a Senior Sales Consultant. Prior to Tangerine, Deepak held roles at Rogers Communications as a Senior Sales and Service Consultant and at Future Shop as a Sales Consultant. Deepak began a career in management as an Assistant Manager/Canvasser at Toronto Star from 2006 to 2008. Educational qualifications include a Bachelor's degree in Business Economics and Finance from York University, achieved between 2011 and 2014.
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