Dheeraj Dandekar
About Dheeraj Dandekar
Dheeraj Dandekar is an AML Investigator at CIBC in Toronto, Ontario, Canada, since 2019. He previously worked as a Wireless Specialist at OSL Retail Services and studied at George Brown College.
Current Position at CIBC
Dheeraj Dandekar currently works as an AML Investigator at CIBC. He has been in this role since 2019, based in Toronto, Ontario, Canada. As an AML Investigator, he is responsible for identifying and mitigating risks related to anti-money laundering activities, ensuring compliance with regulatory standards and guidelines.
Previous Experience at OSL Retail Services
Prior to joining CIBC, Dheeraj Dandekar worked at OSL Retail Services as a Wireless Specialist. His tenure at OSL Retail Services lasted from 2017 to 2018. In this role, he was based in Mississauga, Ontario, and was involved in sales, customer service, and providing expert advice on wireless products and services.
Education at George Brown College
Dheeraj Dandekar attended George Brown College, completing a program from 2017 to 2018. His education at this institution provided him with the foundational knowledge and skills essential for his professional roles. The college is known for its strong emphasis on practical and applied learning.