Erfan Tehrani Yekta
About Erfan Tehrani Yekta
Erfan Tehrani Yekta is the Manager of AML Investigations at CIBC, with extensive experience in various roles within the company since 2014.
Current Role at CIBC
Erfan Tehrani Yekta is currently serving as Manager - AML Investigations at CIBC, a position he has held since 2019. In this role, he is responsible for overseeing anti-money laundering investigations, ensuring compliance with banking regulations, and identifying suspicious activities. His work plays a critical role in maintaining the integrity of the financial system and protecting the bank from potential legal and financial risks.
Previous Experience at CIBC
Before assuming his current managerial position, Erfan Tehrani Yekta held multiple roles at CIBC. He was a Senior AML Investigator in 2019, an AML Investigator from 2017 to 2019, a Senior Customer Service Officer from 2016 to 2017, a Financial Services Representative in the Kitchener, Canada Area from 2015 to 2016, and a Customer Service Representative from 2014 to 2015. These roles provided him with extensive experience in customer service, financial services, and anti-money laundering protocols.
Role at Elections Canada
In 2011, Erfan Tehrani Yekta worked at Elections Canada as a Registration Officer in Waterloo. Though briefly held, this position involved significant responsibilities in managing voter registrations, verifying voter eligibility, and ensuring a smooth and lawful electoral process.
Early Career at Quadro Engineering
Erfan Tehrani Yekta started his professional career at Quadro Engineering as an Accounting Assistant from 2008 to 2009. In this role, he was responsible for assisting with the company's accounting tasks, including maintaining financial records, processing invoices, and supporting financial reporting efforts. This early role provided him foundational experience in financial operations and accounting practices.