Ilyas Ghani, Cams
About Ilyas Ghani, Cams
Ilyas Ghani is an AML Investigator at CIBC with a background in fraud analysis and loss prevention.
Current Position at CIBC
Ilyas Ghani serves as an AML Investigator at CIBC. He began this role in 2019. In this capacity, his responsibilities likely involve investigating financial transactions to detect and prevent money laundering activities, ensuring compliance with regulatory standards.
Previous Experience at Promontory
Before joining CIBC, Ilyas Ghani worked as an AML Specialist at Promontory. His tenure at Promontory spanned from 2018 to 2019. Based in the Toronto, Canada Area, he was responsible for anti-money laundering processes, which may have included analyzing transactional data and enhancing AML compliance measures.
Roles at CIBC and TD
Prior to his current role, Ilyas Ghani was employed as a Fraud Analyst at CIBC from 2016 to 2017. During this period, his duties presumably involved identifying and mitigating fraudulent activities. He also worked as a Loss Prevention Specialist at TD from 2015 to 2016, a role likely focused on minimizing financial losses and protecting company assets.
Educational Background at York University
Ilyas Ghani completed his Bachelor’s degree in Liberal Arts and Sciences/Liberal Studies at York University. He attended the institution from 2009 to 2013. His academic foundation in liberal studies likely provided him with a broad perspective and analytical skills pertinent to his work in AML and fraud prevention.