Angad Singh MBA, Cams, Cfcs
About Angad Singh MBA, Cams, Cfcs
Angad Singh is an Investigator in the Financial Intelligence Unit at CIBC, with extensive experience in anti-money laundering, credit management, and hospitality management.
Current Role at CIBC
Angad Singh currently holds the position of Investigator within the Financial Intelligence Unit (FIU) at CIBC, a major North American financial institution. Since November 2019, he has been responsible for reviewing and adjudicating alerts from various sources. His duties also include conducting in-depth analysis of client relationships to assess and mitigate risks, ensuring compliance with regulatory requirements.
Previous Experience in Financial Sector
Before joining CIBC, Angad Singh worked at TD as an Easyline Specialist for a brief period from 2018 to 2019 in Toronto, Canada. Prior to that, he held positions at the Bank of Baroda, first as an Assistant Credit Manager from 2012 to 2016 in New Delhi, and then as Credit Manager from 2016 to 2018 in India. These roles involved significant responsibilities in credit management and financial services.
Educational Background and Certifications
Angad Singh has a robust educational background complemented by multiple certifications. He obtained a Bachelor's degree in Hospitality Administration/Management from the Institute of Hotel Management Delhi. He also earned an MBA with a focus on Marketing and Human Resources from the Institute of Management Technology, Ghaziabad. Additionally, he holds a Post Graduate Diploma in Banking and Finance from Manipal Academy of Higher Education. Angad's certifications include Six Sigma, Project Management, Certified Associate of Indian Institute of Bankers, Junior Associate of Indian Institute of Bankers, and Anti Money Laundering & Terrorist Financing for Banking Professionals from the Canadian Securities Institute.
Career in Hospitality Industry
Angad Singh started his career in the hospitality industry, where he worked as an Assistant Restaurant Manager at Lite Bite Foods Pvt Ltd from 2009 to 2011 in New Delhi, India. This experience emphasized his skills in customer satisfaction and operational management, laying a foundation for his future endeavors in various sectors, including banking and financial services.
Continuous Professional Development
Angad Singh actively seeks opportunities for further training and certifications to enhance his professional development. His pursuit of knowledge and skills is evident in his diverse array of certifications in areas such as AML, risk management, and project management. This continuous learning approach helps him stay updated with industry trends and regulatory changes, making him well-equipped to tackle the challenges in his current role as an Investigator at CIBC.