Mohit Jayprakash Vora, Cams, Cfcs, Ific, Pgdba
About Mohit Jayprakash Vora, Cams, Cfcs, Ific, Pgdba
Mohit Jayprakash Vora is a Senior AML Analyst at CIBC, with extensive experience in financial services and a strong background in business administration and management.
Title
Mohit Jayprakash Vora holds the position of Sr. AML Analyst (High Risk / Enhanced Due Diligence) at CIBC. He has been serving in this role since 2021.
Current Role at CIBC
As a Sr. AML Analyst at CIBC, Mohit focuses on High Risk and Enhanced Due Diligence (EDD) cases. His responsibilities include identifying and mitigating potential financial crimes, ensuring compliance with AML regulations, and conducting thorough investigations of high-risk accounts. Mohit leverages his multilingual skills in English, Gujarati, and Hindi to communicate effectively with clients from diverse backgrounds.
Past Experience at CIBC and RBC
Before becoming a Sr. AML Analyst, Mohit worked at CIBC as an AML Investigator specializing in high risk and EDD from 2019 to 2021. Prior to that, he was a Banking Advisor at RBC from 2018 to 2019. These roles equipped him with deep expertise in financial crime prevention and customer management in Toronto, Ontario, Canada.
Previous Roles in Banking
Mohit has accumulated extensive experience in the banking sector through various roles. He worked as General Accounts Reconciliation Clerk at Gatestone & Co. in 2018, Branch Operations Manager at Janalakshmi Financial Services from 2016 to 2018, and Manager Customer and Service and Operations at IndusInd Bank from 2013 to 2016. Earlier positions include Branch Operations Manager at Kotak Mahindra Bank, Personal Banker Authorizer/Teller Authorizer at HDFC Bank, and Relationship Manager at ICICI Securities.
Educational Background
Mohit obtained a Post Graduate Diploma in Business Administration from The Maharaja Sayajirao University of Baroda in 2007. He also earned a Bachelor of Commerce in Accounting and Finance from the same institution in 2006. These qualifications have provided him with a solid foundation in business administration, accounting, and finance, enabling him to excel in his professional career.