Pawan Bains, CAMS, is a seasoned compliance professional with over 7 years of experience in Anti-Money Laundering (AML) and financial crime compliance. Currently, Pawan serves as the Senior Manager for Compliance and EAML Examination Programs (CEEP) at CIBC, leading EAML examination processes and ensuring adherence to high-quality standards. Pawan holds the Certified Anti-Money Laundering Specialist credential and previously managed compliance testing and analytics reviews, contributing to AML and Anti-Terrorist Financing initiatives at CIBC. Pawan also has experience in executive support and customer service roles, enhancing operational integrity and fostering a culture of continuous improvement. Currently, Pawan is pursuing a Bachelor’s Degree in Business Commerce at York University.
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