Aditi Kapoor
About Aditi Kapoor
Aditi Kapoor is a Business Analyst specializing in Anti-Money Laundering and financial crime compliance at CIBC in Toronto, Ontario, Canada.
Title: Business Analyst at CIBC
Aditi Kapoor currently holds the position of Business Analyst in the Deposit Monitoring Authentication Team at the Canadian Imperial Bank of Commerce (CIBC). She has been in this role since 2021, based in Toronto, Ontario, Canada. Her responsibilities include monitoring deposits and ensuring accurate authentication processes to maintain compliance and mitigate financial risks.
Previous Roles at CIBC
Before her current role, Aditi worked at CIBC as a Financial Services Representative from 2020 to 2021. During her tenure, she focused on providing financial services to clients, assisting them with their banking needs, and maintaining strong client relationships. Her experience in this role contributed to her understanding of banking operations and customer service.
Work Experience in Customer Service and Security
Aditi has a diverse background with experience in various industries. From 2020 to 2021, she worked as a Concierge at G4S, where she focused on security and customer service. Additionally, she served as a Customer Consultant at The Body Shop from 2018 to 2019, where she was involved in promoting products and assisting customers.
Academic Background
Aditi Kapoor holds a Postgraduate Certificate in Global Business Management from Humber College, which she earned from 2018 to 2019. She also has a Bachelor of Commerce (BCom) from Maharshi Dayanand University, completed from 2013 to 2016. Her academic background has provided her with a solid foundation in global business practices and commerce.
Specialization in Anti-Money Laundering and Financial Crime Compliance
Aditi specializes in Anti-Money Laundering (AML) and financial crime compliance. Her role involves ensuring that financial transactions are monitored and authenticated to prevent illegal activities and maintain compliance with regulatory standards. Her expertise in this area is a critical aspect of her current position at CIBC.