Dipanwita Chatterjee Cams, MBA
About Dipanwita Chatterjee Cams, MBA
Dipanwita Chatterjee Cams, MBA, is an AML Investigator specializing in High Risk & Enhanced Due Diligence at CIBC, with extensive experience in financial services and fraud analysis.
Current Position at CIBC
Dipanwita Chatterjee currently holds the role of AML Investigator - High Risk & Enhanced Due Diligence at CIBC. She began this position in 2020 and is responsible for investigating high-risk transactions and conducting enhanced due diligence to ensure compliance with anti-money laundering regulations.
Previous Roles at CIBC
Prior to her current role, Dipanwita held several positions at CIBC. From 2018 to 2020, she was a Business Analyst - Account Activity Fraud at 750 Lawrence Av W, where she analyzed fraudulent account activities. Between 2017 and 2018, she worked as an Identity Theft Response Analyst at the same location, focusing on identity theft cases. From 2016 to 2017, she was a Chargeback Analyst at 750 Lawrence Ave West, Toronto, Canada Area, managing chargeback processes and disputes.
Roles in Banking Sector in India
Dipanwita has extensive experience in the banking sector in India. At Axis Bank, she served as Manager - Account Processing / KYC Screening from 2013 to 2015 in the Hyderabad Area. Before that, she worked at HDFC Bank in several roles: Deputy Manager - Teller Supervisor (2011-2013) and Branch Operation Manager (2010-2011) in the Hyderabad Area, and Assistant Manager - Customer Service Representative (2009-2010), and Management Trainee (2008-2009) in the Kolkata Area.
Educational Background and Certifications
Dipanwita studied at the University of Calcutta, obtaining a Bachelor of Commerce (B.Com.) with honors in Accounting from 2002 to 2005. She pursued a Master of Business Administration (M.B.A.) in Finance at the KIIT School Of Management from 2006 to 2008. Additionally, she earned a Certified Anti-Money Laundering Specialist (CAMS) certification from the Association of Certified Anti-Money Laundering Specialists, completing her studies in 2022.