Nabil Muntassir, Cams
About Nabil Muntassir, Cams
Nabil Muntassir is an Anti-Money Laundering Investigator at CIBC with extensive experience in financial services across multiple countries, holding a CAMS certification and currently pursuing a CFA degree.
Current Role at CIBC
Nabil Muntassir is currently serving as an Anti-Money Laundering Investigator at CIBC in Toronto, Canada. He has been with the company since 2019, bringing a wealth of experience and expertise to the role. His responsibilities include identifying and evaluating suspicious financial activities to ensure compliance with legal and regulatory requirements.
Past Experience at TD Bank
In 2019, Nabil Muntassir worked at TD Bank as a Financial Advisor for four months in Toronto, Canada. During his tenure, he provided financial advice to clients, helping them manage their finances and achieve their financial goals. His role involved creating financial plans, assessing client needs, and recommending investment opportunities.
Education at Ryerson University
Nabil Muntassir pursued Continuing Education at Ryerson University's Chang School of Business, focusing on Workplace Communication for Financial Services Professionals. This program provided him with essential skills in financial communication, which have been integral to his various roles in the financial industry.
Background in Finance and Law
Nabil Muntassir holds a Master of Business Administration (MBA) in Finance from United International University, and a Bachelor's degree in Banking, Corporate Finance, and Securities Law from the University of Dhaka. This educational foundation has equipped him with comprehensive knowledge in finance, law, and business administration.
Professional Certifications and Memberships
Nabil Muntassir is a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS) and holds the CAMS certification. He is also pursuing the Chartered Financial Analyst (CFA) designation, demonstrating his commitment to continuous professional development in the finance and investment sectors.