Deepinder Baweja
About Deepinder Baweja
Deepinder Baweja is a Manager of AML Investigations at CIBC with extensive experience in anti-money laundering, customer service, and financial services. He holds a Bachelor of Science in Biotechnology from Amity University Delhi and a Diploma in Behavioral Sciences from Amity Institute of Psychology and Allied Sciences.
Current Role at CIBC
Deepinder Baweja currently works as a Manager in AML Investigations at CIBC. Based in Toronto, Ontario, Canada, he has held this position since 2020. Deepinder is responsible for overseeing anti-money laundering investigations, actively working to identify and mitigate financial crimes within the banking sector.
Professional Experience at CIBC
Deepinder Baweja has held several key roles at CIBC, including FIU Quality Assurance Analyst from 2019 to 2020, and Senior AML Investigator in 2019. He initially joined CIBC as an AML Investigator from 2017 to 2018. Through these diverse roles, Deepinder has gained valuable experience in anti-money laundering processes and quality assurance in financial investigations.
Previous Experience at TD
Before joining CIBC, Deepinder Baweja worked at TD in various capacities. His roles included Training Compliance Officer in 2016, Transition Team Officer from 2015 to 2016, Financial Services Representative from 2014 to 2017, and Customer Service Representative from 2013 to 2014. These positions were based in the Phone Channel, encompassing training compliance and financial services roles, providing a comprehensive understanding of the banking industry's operations.
Educational Background
Deepinder Baweja holds a Bachelor of Science degree in Biotechnology from Amity University Delhi, completed between 2006 and 2010. He also studied Behavioral Sciences at the Amity Institute of Psychology and Allied Sciences, obtaining a diploma in 1970. His educational background in biotechnology and behavioral sciences equips him with a unique perspective on analyzing and understanding complex financial behaviors.
Additional Work Experience
Deepinder's diverse career history extends beyond the banking sector. He has worked in various customer service roles, including positions at York Cinemas from 2013 to 2014, Tim Hortons STL from 2012 to 2014, and Citi as a Customer Service Executive from 2010 to 2012. Additionally, he was a Customer Relations Manager at Fashion Boutique (Gunnu's Collection) from 2008 to 2010. These roles have contributed to his well-rounded expertise in banking operations and customer service.