Mamta Patel
About Mamta Patel
Mamta Patel is an AML Investigator at CIBC with a diverse background in the banking and insurance sectors.
Current Role at CIBC
Mamta Patel is currently serving as an AML Investigator at CIBC. She has been in this role since 2019. In her position as an AML Investigator, she focuses on Anti-Money Laundering investigations, ensuring compliance with regulatory requirements and enhancing the bank's anti-fraud measures.
Previous Role at RBC Insurance
Before joining CIBC, Mamta Patel worked as a Licensed Insurance Advisor at RBC Insurance from 2016 to 2019. During her three-year tenure, she provided clients with insurance solutions, leveraging her expertise to assist them in selecting suitable policies. Her role included advising on various insurance products and meeting regulatory standards.
Experience at HDFC Bank
Mamta Patel has significant experience in the banking sector, having worked at HDFC Bank as a Deputy Manager from 2009 to 2015. Over her six-year tenure in India, she was responsible for managing branch operations, overseeing customer service protocols, and ensuring compliance with banking regulations.
Work at Kotak Mahindra Bank
Earlier in her career, Mamta Patel held the position of Assistant Manager at Kotak Mahindra Bank from 2008 to 2009. In this role, she managed day-to-day banking operations and supported various financial services. Her responsibilities included customer service management and operational oversight.