Regis Kumar, Cams
About Regis Kumar, Cams
Regis Kumar is a Fraud Claim Analyst at CIBC with extensive experience in financial crime compliance and banking operations.
Title: Fraud Claim Analyst
Regis Kumar currently holds the position of Fraud Claim Analyst at CIBC, where he has been employed since 2019. In this role, he is based in Toronto, Canada, and is responsible for analyzing and addressing fraud claims.
Professional Experience
Before joining CIBC, Regis Kumar worked as a Country Compliance Analyst at Standard Chartered Bank from 2016 to 2019, based in Dubai, UAE. Prior to that, he served as a Sr. Associate at Capgemini from 2013 to 2015 and as a Payment Analyst Investigation at ANZ from 2010 to 2013, both in the Bengaluru Area, India.
Education and Expertise
Regis Kumar earned a Bachelor's of Commerce, specializing in International Business/Trade/Commerce, from St Joseph's College of Commerce (Autonomous) between 2006 and 2009. He further specialized in banking and financial support services at the Canadian Securities Institute. He holds a certification in Anti Money Laundering & Terrorist Financing for Banking Professionals.
Background in Financial Crime Compliance
Regis Kumar has deep expertise in financial crime compliance, particularly in monitoring U.S. corresponding banking activities. His experience includes reviewing and testing AML/KYC frameworks to ensure regulatory compliance, customer risk categorization, new account monitoring, PEP reviews, quality assurance, and backlog remediation.