Noor E Hasnin, MSc., Cams, Cfcs
About Noor E Hasnin, MSc., Cams, Cfcs
Noor E Hasnin is a Fraud Analyst at CIBC and an Independent Contractor with extensive experience in finance, compliance, and education.
Current Roles and Responsibilities
Noor E Hasnin is currently employed at CIBC as a Fraud Analyst, a position he has held since 2021. In addition, he operates as an independent contractor, a role he has undertaken since 2020. His responsibilities at CIBC likely include detecting and preventing fraudulent activities, ensuring compliance with regulatory standards, and collaborating with various departments to safeguard the financial integrity of the institution.
Previous Employment at Taza Real Estate
In 2018, Noor E Hasnin worked at Taza Real Estate., Brokerage as a Finance and Human Resources Administrator for three months in Toronto, Ontario, Canada. During this short tenure, he would have gained experience in managing financial operations and human resources functions within the real estate industry.
Academic Roles at North South University
Noor E Hasnin has an extensive academic background, having served at North South University in various roles. He was a Senior Lecturer in the Department of Management, School of Business and Economics, for nine months in 2017 in Basundhara, Dhaka, Bangladesh. Prior to that, he was a Lecturer in the same department from 2012 to 2017, and also served as an Undergraduate Assistant from 2008 to 2009.
Educational Background and Certifications
Noor E Hasnin has a strong academic foundation. He earned his Graduate Certificate in Financial Services Compliance Administration from Seneca College in 2020, achieving a perfect CGPA of 4.0. He holds an MSc in Management with International Finance from the University of Glasgow, completed in 2011. Additionally, he earned a Bachelor of Business Administration in Management from North South University in 2009. He has also completed the Canadian Securities Course 1 and 2 with over 85% and the Investment Funds in Canada (IFIC) course with Honours.
Industry Expertise and Regulatory Knowledge
Noor E Hasnin has extensive knowledge of the Canadian financial services industry's legal and regulatory compliance framework, including OSFI guidelines. He is well-versed in IIROC and FINTRAC guidelines, demonstrating a comprehensive understanding of regulatory compliance. His educational background and professional experience have equipped him with the expertise to navigate the complex regulatory environment in the financial services sector.