Amna Bibi
About Amna Bibi
Amna Bibi is an AML Investigator at CIBC with extensive experience in various financial and customer service roles in Toronto, Canada.
Professional Title and Current Role
Amna Bibi is an AML Investigator at CIBC, a position she has held since 2017. Based in Toronto, her role involves analyzing and investigating potential money laundering activities to ensure compliance with anti-money laundering regulations. Her work plays a critical role in safeguarding the financial institution's integrity and minimizing risk.
Professional Experience at CIBC and TD Bank
Amna Bibi has a history of working in the banking sector, currently serving as a Junior AML Investigator at CIBC since 2017. Previously, she worked at TD as an Operations Officer in various capacities: Security Masters and Pricing in 2016 for 2 months, Registered Plans from 2011 to 2016 for 5 years, and Cash Management from 2010 to 2011 for 11 months. Her experiences across different roles have contributed to her expertise in finance and operations.
Lime Connect Ambassador Role
Since 2012, Amna Bibi has served as a Lime Ambassador for Lime Connect. In this role, she advocates for the organization's mission to rebrand disability through achievement, by reaching out to talented individuals with disabilities and connecting them with career opportunities.
Education and CPA Certification
Amna Bibi pursued her continuing education at the University of Toronto, where she earned her CPA Certification from 2021 to 2022. This qualification enhances her expertise in accounting and finance.
Academic Background in Forensic Accounting and Economics
Amna Bibi holds a Master’s degree in Forensic Accounting from the University of Toronto, completed between 2019 and 2021. She also has a Bachelor of Arts (BA) in Economics from the University of Waterloo. Her academic background provides a solid foundation for her professional roles in the financial sector.