Prashant Salvi
About Prashant Salvi
Prashant Salvi is the Manager of AML FIU Investigations at CIBC in Toronto, Ontario, Canada, with extensive experience in anti-money laundering, anti-terrorist financing, and fraud detection.
Current Position at CIBC
Prashant Salvi is currently working at CIBC as a Manager in the AML FIU Investigations department. He has been in this role since 2020 and is based in Toronto, Ontario, Canada. His responsibilities likely include overseeing investigations related to anti-money laundering activities.
Previous Roles at CIBC
Prashant Salvi has held various roles within CIBC. He worked as Manager of AML Investigations from 2019 to 2020. Prior to that, he was a Senior AML Investigator in 2019 and an AML Investigator from 2017 to 2019. He started at CIBC as a Financial Services Representative from 2016 to 2017, demonstrating a steady progression in his career.
Experience in Insurance Industry
Before joining CIBC, Prashant Salvi accumulated significant experience in the insurance industry. He worked at ICICI Prudential Life Insurance Company Limited as a Senior Manager from 2008 to 2015 and as a Sales Manager from 2006 to 2007. He also served as a Branch Sales Manager at Bharti AXA Life Insurance from 2007 to 2008. These roles were based in Mumbai, Maharashtra, India.
Early Career at Nestle India Ltd.
Prashant Salvi began his professional career at Nestle India Ltd., where he served as a Senior Medical Detailing Officer from 1999 to 2006. This role, based in Mumbai, Maharashtra, India, allowed him to gain initial experience in the corporate sector before transitioning to the insurance and banking industries.
Educational Background
Prashant Salvi holds an Executive Programme in Business Management from the Indian Institute of Management, Calcutta, which he completed in 2010. He also earned a Bachelor of Science degree from the University of Mumbai in 1998. His educational background has contributed to his expertise in business management and financial services.
Expertise in Anti-Money Laundering and Fraud Detection
Prashant Salvi has extensive experience in anti-money laundering, anti-terrorist financing, and fraud detection. With over 10 years of experience in both retail banking and back office operations, he has been involved in process enhancements, sales, and customer service within the banking industry.