Samir Shrestha, FRM, CAMS, is an experienced professional with a strong background in business intelligence and risk management, currently serving as a Director at CIBC in various capacities since August 2003. Samir has successfully built and led teams focused on enterprise risk management and anti-money laundering reporting, implementing automation projects and developing a semantic BI layer to enhance reporting accuracy. Additionally, Samir has collaborated with external stakeholders, supervised BI promotions, and produced performance reports to support operational visibility. Prior experience includes roles at Fusion Technology Group, where expertise in credit risk modeling applications was developed, and Himalayan Computers, which involved business requirements documentation for software projects. Educational qualifications include an MBA in Finance, CFA Charterholder, and certifications in anti-money laundering and financial risk management.
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