Minakshi Maheshwari, Cams
About Minakshi Maheshwari, Cams
Minakshi Maheshwari is the Manager of AML Investigations at CIBC, with extensive experience in financial compliance and transaction monitoring.
Current Role at CIBC
Minakshi Maheshwari serves as the Manager of AML Investigations at CIBC. She assumed this role in 2020. In this capacity, she is responsible for overseeing anti-money laundering investigations to ensure compliance with regulatory standards.
Previous Experience at Promontory Financial Group
From 2018 to 2019, Minakshi Maheshwari worked at Promontory Financial Group, an IBM Company, as a Team Lead for Transaction Monitoring in Markham, ON. Her role involved leading a team to monitor financial transactions for compliance with regulatory requirements and the detection of suspicious activities.
Role at B2B Bank
Minakshi Maheshwari has held multiple positions at B2B Bank. Between 2017 and 2018, she worked as a Quality Analyst in the Toronto, Ontario area, where she was responsible for ensuring the accuracy and quality of financial operations. Prior to this, from 2014 to 2017, she served as a Customer Service Officer specializing in borrowing and investments, providing dedicated support to customers and assisting with specialized financial products.
Experience in India at ICICI Prudential
From 2005 to 2008, Minakshi Maheshwari worked as an Internal Compliance Analyst at ICICI Prudential Life Insurance Company Limited in India. In this role, she was involved in ensuring internal compliance with regulatory financial standards and conducting compliance audits.
Educational Background
Minakshi Maheshwari has a robust educational background in commerce. She earned her Master's degree in Commerce with a focus on Accounting and Finance from the University of Chandigarh, India, completing her studies from 2001 to 2003. Prior to that, she obtained her Bachelor's degree in Commerce from Punjabi University, where she studied from 1998 to 2001.