• CIBC

Twinkle Sachdeva

Senior Investigator Anti-Money Laundering

Twinkle Sachdeva has a robust background in customer service and financial investigation. Experience at Walmart Canada includes roles as a Customer Experience Associate and Customer Service Manager from November 2019 to September 2021. Twinkle then served at CIBC from November 2021 to June 2023 as a Senior Investigator in Anti-Money Laundering, an Identity Theft Response Analyst, and a Support Leader in Fraud Management. Earlier, Twinkle was an Article Trainee at The Institute of Chartered Accountants of India from March 2015 to April 2018. Academic qualifications include a Bachelor's degree in Commerce from Panjab University, completion of the Integrated Professional Competent Course in Accounting and Finance from the Institute of Chartered Accountants of India, and degrees in Brand Management and International Business Management from Algonquin College of Applied Arts and Technology.

Location

Toronto, Canada

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