Maha Mourad
About Maha Mourad
Maha Mourad is an Anti-Money Laundering and Terrorist Financing Investigator at CIBC, with previous experience as a Logistics Support Specialist and Financial Specialist at Acklands-Grainger.
Title
Maha Mourad is an Anti-Money Laundering and Terrorist Financing Investigator. In her role, she focuses on identifying and investigating activities related to money laundering and terrorist financing, aiming to ensure compliance with relevant laws and regulations.
Current Position at CIBC
Maha Mourad is currently employed at CIBC as an Anti-Money Laundering and Terrorist Financing Investigator. Since 2019, she has been responsible for investigating suspicious financial activities, working to prevent illegal financial operations within the institution.
Previous Work Experience at Acklands-Grainger
Before joining CIBC, Maha Mourad worked at Acklands-Grainger from 2013 to 2015. During her tenure, she held roles as both a Logistics Support Specialist and a Financial Specialist. These positions involved managing logistics operations and overseeing financial procedures.
Education at Fanshawe College
Maha Mourad pursued her studies at Fanshawe College. The specific field of study or degree obtained is not mentioned, but her educational background at Fanshawe College contributed to her expertise in her current field.