Meghala Hoskot
About Meghala Hoskot
Meghala Hoskot is an AML Compliance Analyst at CIBC in Toronto, Ontario, with a background in fraud analysis and business analysis.
Current Role at CIBC
Meghala Hoskot is currently working as an AML Compliance Analyst at CIBC in Toronto, Ontario, Canada. She has been in this role since 2021. Her responsibilities include analyzing breaches, preparing Suspicious Activity Reports in compliance with BSA guidelines, and supporting the backlog of AML triggering event reviews. She also resolves commercial banking requests related to signing authorities.
Previous Experience at TELUS
Before joining CIBC, Meghala worked at TELUS as a Fraud Analyst from 2017 to 2020, based in Scarborough. During her three years in this role, she specialized in analyzing call records to identify and terminate breaches in compromised systems. Meghala also handled complex inquiries and escalated client complaints, assisted customers with filing police reports for identity theft cases, and worked with Equifax, TransUnion, and e-forms referrals for fraud investigations.
Experience at Re:Sound
In 2017, Meghala was an intern at Re:Sound, where she took on the role of IT Document Analysis and SSRS Reporting Analyst. Based in the Toronto, Canada Area, she worked for three months, contributing to various IT document analysis tasks and SSRS reporting projects.
Role at Tata Consultancy Services
Meghala Hoskot began her career at Tata Consultancy Services as a Junior Business Analyst. She worked there from 2014 to 2015 in Bangalore, India, for one year. Her experience in this role laid the foundation for her analytical skills and understanding of business processes.
Educational Background
Meghala Hoskot has a rich educational background. She achieved a Bachelor of Engineering (B.E.) in Information Technology from Sri Siddharatha Academy of Higher Education between 2009 and 2013. She then earned a Certification in Business Analysis from the University of Toronto, completing her studies from 2016 to 2017. Additionally, she specialized in Anti-money laundering at Seneca College from 2018 to 2019.