Harshita Nagpal, Cams
About Harshita Nagpal, Cams
Harshita Nagpal is an AML Investigator at CIBC in Toronto, Ontario, Canada, with a background in banking and finance.
Title
Harshita Nagpal holds the position of AML Investigator at CIBC in Toronto, Ontario, Canada. She has been contributing to the company in this role since 2019.
Current Role at CIBC
Harshita Nagpal currently works as an AML Investigator at CIBC, based in Toronto, Ontario, Canada. She joined CIBC in 2019 and has been dedicated to investigating anti-money laundering activities since then.
Previous Experience at Commercial Bank of Dubai
Before her current role, Harshita served as a Senior Relationship Manager at the Commercial Bank of Dubai. She worked there from 2016 to 2017, engaging in managing and fostering relationships with key clients over the course of a year.
Experience at Mashreq Bank
Harshita worked at Mashreq Bank as a Business Banking Specialist from 2015 to 2016. During her one-year tenure, she specialized in providing business banking solutions to clients.
Role at Noor Bank
Prior to Mashreq Bank, Harshita was employed at Noor Bank as a Retail Banker. Her role lasted for 10 months from 2014 to 2015, where she handled retail banking operations.
Position at Abu Dhabi Commercial Bank
Earlier in her career, Harshita served as a Retail Banker at Abu Dhabi Commercial Bank. She held this position for three years from 2011 to 2014, focusing on retail banking services.
Education Background
Harshita Nagpal completed her Bachelor of Commerce degree from Mumbai University, studying from 1996 to 2004. Additionally, she attended the Emirates Institute for Banking and Financial Studies in 2015.