Muhammad Jibran Farid, Cams
About Muhammad Jibran Farid, Cams
Muhammad Jibran Farid is an Examiner in Compliance and EAML Examination Programs – Quality Assurance at CIBC, with extensive experience in AML and financial crime compliance roles across various financial institutions.
Current Position at CIBC
Muhammad Jibran Farid currently works at CIBC as an Examiner, Compliance, and EAML Examination Programs – Quality Assurance | Risk Management. Since 2019, he has been stationed in Toronto, Ontario, Canada. In his role, Farid conducts analysis and interpretation of examination documentation to ensure the effectiveness of AML examinations. He plays a crucial role in gathering data and performing analysis for quarterly QA reviews, which are reported to the Chief Anti-Money Laundering Officer (CAMLO). Farid is also involved in identifying and implementing solutions to address gaps found during quality assurance reviews.
Previous Experience at CIBC
Prior to his current role, Muhammad Jibran Farid worked at CIBC as an Examiner, AML Oversight - Testing & Deficiency Management from 2017 to 2019 in Toronto, Canada. During this tenure, he focused on oversight and evaluation of AML compliance, contributing to the development and execution of testing and deficiency management protocols.
Roles at HSBC
Muhammad Jibran Farid has held multiple roles at HSBC. In 2016, he served as a Manager, AML Investigations - Financial Crime Compliance for one month and as a CDD Analyst, International Corporate Banking for two months, both in Toronto, Ontario, Canada. Earlier in his career, he worked at HSBC Pakistan from 2008 to 2011 as a Management Trainee, Assistant Manager - Accounts Documentation. These roles provided him with a broad understanding of compliance and financial crime investigation.
International Experience
Farid has gained international experience by working in various roles outside of Canada. He worked as an AML Analyst at Abu Dhabi Islamic Bank from 2015 to 2016 in Abu Dhabi, United Arab Emirates. Prior to that, he was a Product Manager at Kansai Paint Co., Ltd in the United Arab Emirates for four months in 2015. His international stints have broadened his expertise in different operational and regulatory environments.
Educational Background
Muhammad Jibran Farid studied at the Institute of Business Administration, earning a Master of Business Administration (MBA) with a focus on Business, Management, Marketing, and related support services from 2006 to 2008. This educational foundation has supported his diverse career in compliance, risk management, and financial crime investigation.