Ilyas Ghani
About Ilyas Ghani
Ilyas Ghani is an AML Investigator at CIBC and Promontory with experience in fraud analysis and loss prevention.
Current Position at CIBC
Ilyas Ghani has been serving as an AML Investigator at CIBC since 2019. In this role, he is responsible for identifying and investigating potential incidents of money laundering and ensuring compliance with relevant regulations. His work is pivotal in maintaining financial integrity and safeguarding the institution against illicit activities.
Current Role at Promontory
In addition to his work at CIBC, Ilyas Ghani has been working at Promontory as an AML Investigator since 2018. Promontory, a known risk management firm, benefits from his expertise in the anti-money laundering domain, where he plays a key role in examining suspect transactions and providing recommendations based on his findings.
Previous Experience at CIBC as Fraud Analyst
Prior to his current positions, Ilyas Ghani worked as a Fraud Analyst at CIBC from 2016 to 2017, accumulating a year of experience. In this role, he focused on analyzing fraudulent activities and developing strategies to prevent and mitigate financial losses attributed to fraud.
Previous Role at TD as Loss Prevention Specialist
Ilyas Ghani also served as a Loss Prevention Specialist at TD from 2015 to 2016. Over the course of a year, he was responsible for implementing measures to prevent financial losses and assessing potential risks, contributing to the overall security and operational effectiveness of the institution.
Education at York University
Ilyas Ghani pursued his Bachelor’s degree at York University from 2009 to 2013. The completion of this four-year program provided a foundational education that has supported his subsequent roles in financial security and investigation.