Himanshree Khanna
About Himanshree Khanna
Himanshree Khanna is an Analyst-Background Screening at CIBC in Toronto with extensive experience in the banking sector, specializing in KYC, client due diligence, and fraud investigation.
Current Position at CIBC
Himanshree Khanna currently holds the position of Analyst-Background Screening at CIBC, located in Toronto, Ontario, Canada. She has been in this role since 2021. In this position, she is involved in conducting background checks and screenings to ensure client integrity and mitigate potential risks for the company.
Previous Experience in Background Screening
Prior to her current role, Himanshree Khanna worked at CIBC as a Coordinator-Background Screening for a brief period in 2021. This short stint allowed her to transition smoothly into her current analytical role, leveraging her foundational experience in the same domain.
Experience at TD as Fraud Agent
In 2021, Himanshree Khanna was employed as a Fraud Agent at TD for four months. In this capacity, she focused on detecting and preventing fraudulent activities, offering critical protection for the bank and its customers.
Role at Millennium 1 Solutions
Himanshree Khanna also worked as a Chargeback Analyst at Millennium 1 Solutions in 2021. Her three-month tenure involved handling chargeback processes, resolving disputes, and ensuring compliance with relevant financial regulations.
Tenure at American Express
From 2018 to 2020, Himanshree Khanna was a Senior New Accounts Analyst at American Express in Gurgaon, Haryana. Over these two years, she was responsible for managing new accounts, conducting due diligence, and preventing identity theft and other account-related fraud.
Assistant Manager at IndusInd Bank
Himanshree Khanna served as an Assistant Manager in customer service at IndusInd Bank from 2017 to 2018. Based in Delhi, India, her responsibilities included overseeing customer interactions, ensuring compliance with KYC standards, and enhancing the overall customer experience.
Educational Background
Himanshree Khanna holds a Master of Business Administration (MBA) in Marketing from Rukmini Devi Institute of Advanced Studies, completed between 2014 and 2016. Prior to that, she earned a Bachelor of Commerce (BCom) degree from Delhi University, where she studied from 2011 to 2014.
Expertise in Banking Sector
With a dynamic and diverse experience spanning over five years in the banking sector, Himanshree Khanna has demonstrated her expertise in both front desk and backend operations. Her skills encompass KYC, client due diligence, and fraud investigation, focusing on improving customer experience while prioritizing business betterment.