Anagha Salvi, Cams, Cci
About Anagha Salvi, Cams, Cci
Anagha Salvi is a Senior Manager specializing in AML High Risk Investigations and Enhanced Due Diligence at CIBC in Toronto, Canada, with over 15 years of experience in the banking industry.
Current Role at CIBC
Anagha Salvi currently works as a Senior Manager-AML High Risk Investigations/EDD at CIBC. She has held this position since 2018, and her role involves focusing on high-risk investigations and enhanced due diligence in the Toronto, Canada area.
Previous Roles at CIBC
Before her current role, Anagha Salvi held several positions at CIBC. From 2017 to 2018, she served as Manager - AML High Risk Investigations/EDD. Prior to that, from 2016 to 2017, she was a Senior Investigator - AML High Risk Investigations/EDD. These positions allowed her to progressively advance her expertise in anti-money laundering and high-risk investigations.
Experience in Banking Industry
Anagha Salvi has accumulated over 15 years of experience in the banking industry. Her focus areas include Anti Money Laundering (AML), Anti Terrorist Financing, and Fraud Detection. She has worked with various financial institutions, holding roles that have sharpened her skills and provided her with extensive knowledge in these critical areas.
Educational Background
Anagha Salvi studied at the University of Mumbai, where she completed her Bachelor of Science (B.Sc.) in Mathematics and Computer Science from 1995 to 1998. She then pursued a Post-Graduate Diploma in Computer Science and Applications-DCSA from 1998 to 1999. Her academic background provided a strong foundation for her career in banking and financial services.
Previous Work Experience
Before joining CIBC, Anagha Salvi held several key positions in different banks. She worked as Senior Manager - AML at HDFC Bank from 2013 to 2015. Additionally, she served as Senior Manager-Liabilities Operations at DCB Bank from 2011 to 2013 and as Manager-Non-Resident operations at HDFC Bank from 2008 to 2011. She began her career in banking at Centurion Bank and SBI Commercial & International Bank Ltd., gaining valuable early experience.