Saber A. is a Senior AML Analyst specializing in High Risk and Enhanced Due Diligence at CIBC, where they focus on driving operational excellence and ensuring compliance within the finance industry. With a diverse background in international payment operations, risk management, and quality assurance, Saber previously served as a Compliance Officer and AML Investigator at Saman Bank, where they monitored and analyzed transactions for potential financial crimes. Saber holds a Master's degree in Business Administration from the University of Tehran and is currently pursuing a Bachelor's degree in Insurance Management at Kharazmi University.
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