Hicham Bentahila
About Hicham Bentahila
Hicham Bentahila is a Bilingual Small Business AML Analyst at CIBC in Toronto, Ontario, Canada, with a diverse background in finance, insurance, and operations management.
Title and Current Role
Hicham Bentahila currently serves as a Bilingual Small Business AML Analyst at CIBC in Toronto, Ontario, Canada since 2021. His role involves analyzing and monitoring financial transactions for potential anti-money laundering (AML) activities, ensuring compliance with regulatory standards.
Previous Roles at CIBC
Before his current role, Hicham Bentahila held several positions at CIBC. From 2019 to 2021, he worked as a Bilingual Creditor Insurance Specialist. He also served as a Bilingual Investigations Officer from 2018 to 2019, working in the Toronto, Canada area.
Professional Experience in Morocco
Hicham Bentahila has a diverse professional background in Morocco. He was a Manager of Operations at Invest Holding from 2013 to 2018. Prior to that, he worked at Amazon as a Listing Creation Specialist for 7 months in 2013. He also held the role of Quality Assurance Manager at Air Rabat from 2010 to 2012.
Early Career and Summer Jobs
In the early stages of his career, Hicham worked in several summer positions. He was a Call Center Technician at Sitel for 4 months in 2008 and a Manager Account at MCC (Marketing Call Center) for 4 months in 2007, both in Préfecture de Rabat, Morocco.
Educational Background
Hicham Bentahila has a well-rounded educational background. He studied Aerospace Business and achieved a Certificat in 2011. He earned a Licence from Université Mohammed V, Agdal, where he studied from 2005 to 2009. He also obtained his Baccalauréat after attending Lycée Omar Ibn Abdelaziz in 2004-2005.