Apurva Mestry
About Apurva Mestry
Apurva Mestry is an AML Verification Analyst at CIBC with experience in AML compliance since December 2019 and a background in marketing and business management.
Professional Title and Role
Apurva Mestry serves as an AML Verification Analyst at CIBC. In this role, Apurva is responsible for authorizing the placement and removal of AML blocks on business accounts by applying critical thinking and risk analysis. Additionally, Apurva acts as the front-end contact with branches for reviewing new account problems and assessing risk and compliance issues.
Current Employment at CIBC
Since December 2019, Apurva Mestry has been employed at CIBC as an AML Verification Analyst in Toronto, Ontario, Canada. The position involves critical tasks related to anti-money laundering compliance, including reviewing business accounts and interacting with branch employees to address issues related to risk and regulatory compliance.
Previous Experience in Sales and Marketing
Prior to joining CIBC, Apurva Mestry accumulated experience in sales and marketing. From 2018 to 2019, Apurva worked at CHATR, Cellwave Group as a Sales and Marketing Representative in the Toronto, Canada Area. Before that, Apurva held a position at Mediatrix Advertising Private Limited as a Marketing and Branding Co-ordinator from 2016 to 2017 in Mumbai, India.
Early Career in Marketing and Business Administration
Earlier in Apurva Mestry's career, roles included being a Marketing Coordinator at CityBump from 2015 to 2016 and a Management Trainee in the Business Administration Department at Siemens from 2012 to 2013, both in Mumbai, India. Additionally, Apurva interned at Grandale Advertising Agency in 2011 in the Mumbai Area.
Educational Background
Apurva Mestry's educational qualifications include a Master's Degree in International Management from the University of Bath (2013-2014) and an M.Com in Business Management from the University of Mumbai (2012-2013). Apurva also holds a Graduate Certificate in Marketing from Centennial College (2018) and a Bachelor's Degree in Finance from R. A. Podar College of Commerce and Economics (2008-2011).