Ketan Buch
About Ketan Buch
Ketan Buch is an AML Investigator at CIBC with over two decades of experience in the financial industry, having worked in both Indian and Canadian markets.
Title
Ketan Buch is an AML Investigator currently working at CIBC.
Current Role at CIBC
Since 2019, Ketan Buch has been serving as an AML Investigator at CIBC in Toronto, Ontario, Canada. This role involves investigating and mitigating risks associated with anti-money laundering (AML) activities, ensuring compliance with relevant regulations.
Previous Roles in Financial Sector
Ketan Buch has an extensive background in the financial industry. Prior to his current role, he worked as an AML Analyst at Promontory Financial Group, an IBM Company in 2019 for 2 months. From 2016 to 2019, he served as a Financial Services Representative at CIBC. Between 2004 and 2008, he was a Business Banking Relationship Manager at ABN AMRO Bank N.V. He started his career as a Customer Service Representative at ICICI Bank, working there from 2003 to 2004.
Entrepreneurial Experience
Ketan Buch co-founded Falcon Financial Services in Ahmedabad, India, where he also served as a Financial Advisor from 2008 to 2015. This role allowed him to demonstrate leadership and entrepreneurial skills.
Educational Background in Business and Finance
Ketan Buch holds a Bachelor’s Degree in Business/Commerce from Gujarat University, which he earned from 1995 to 1998. He furthered his education at The Institute of Chartered Accountants of India, where he studied Accounting and Finance and achieved the Chartered Accountant designation from 1996 to 2013.
Multi-Language Skills
Ketan Buch possesses multi-language skills that enhance his ability to provide exceptional customer service and achieve operational excellence, benefiting his roles in both the Indian and Canadian financial markets.