Kiran Hussain, Cams
About Kiran Hussain, Cams
Kiran Hussain is a Manager at CIBC specializing in AML High Risk/Enhanced Due Diligence with over 10 years of experience in commercial and consumer banking.
Title
Kiran Hussain is currently the Manager for Anti-Money Laundering (AML) High Risk and Enhanced Due Diligence at CIBC. This role includes overseeing high-risk AML processes and ensuring thorough due diligence.
Current Position at CIBC
Since 2017, Kiran has held roles at CIBC. Initially starting as a Senior AML Investigator in the AML High Risk/Enhanced Due Diligence sector, Kiran transitioned to the Manager role in 2019. This position is based in the Toronto, Ontario, Canada area.
Previous Experience at BMO Financial Group
Kiran's tenure at BMO Financial Group spanned from 2006 to 2017 in various roles. These roles include Customer Service Representative, Financial Services Manager, Assistant Branch Manager, Anti-Money Laundering High Risk Intake Analyst, and Senior Anti-Money Laundering Investigator.
Educational Background
Kiran Hussain attended Sir Oliver Mowat Collegiate Institute and achieved a High School Diploma. Further studies included Business Administration at Centennial College where Kiran obtained a diploma. Additionally, Kiran has completed the Canadian Investment Funds Course (IFIC) and Branch Compliance Officer Course (BCO) certification.
Professional Skills and Certifications
Kiran holds the Certified Anti-Money Laundering Specialist (CAMS) credential. Proficient in Microsoft applications like MS Word, Excel, PowerPoint, SharePoint, and Access, Kiran also has extensive knowledge of FINTRAC reporting requirements, OSFI rules and regulations, and Suspicious Activity Reporting requirements. With over ten years of experience in the commercial and consumer banking field, Kiran is detail-oriented and possesses strong leadership, problem-solving, and troubleshooting capabilities.