Remzi Bekfilavioglu, Cams
About Remzi Bekfilavioglu, Cams
Remzi Bekfilavioglu is a Senior Analyst in ATF/Sanctions at CIBC with expertise in anti-terrorist financing and sanctions compliance.
Current Position at CIBC
Remzi Bekfilavioglu is currently working at CIBC as a Senior Analyst specializing in Anti-Terrorist Financing (ATF) and sanctions. He has been in this role since 2020. His responsibilities include ensuring compliance with national and international sanctions and managing financial risks associated with terrorism financing.
Past Roles at CIBC
Before his current role, Remzi Bekfilavioglu worked at CIBC in various capacities. From 2019 to 2020, he was an AML Analyst focused on anti-money laundering compliance. Prior to that, he was a Senior Financial Services Representative from 2016 to 2019, where he was involved in providing financial services and customer support.
Experience at HSBC
Remzi Bekfilavioglu also has significant experience at HSBC. Between 2014 and 2016, he served as a Mutual Fund Advisor, advising clients on investment strategies and mutual fund options. Earlier, from 2012 to 2014, he held the position of Personal Banker, assisting clients with banking needs and financial solutions.
Educational Background
Remzi Bekfilavioglu earned his Bachelor of Arts (B.A.) degree in Liberal Arts and Sciences from York University, completing his studies from 2009 to 2013. This educational foundation has contributed to his analytical skills and thorough understanding of diverse subjects.
Professional Certifications
Remzi Bekfilavioglu holds the Certified Anti-Money Laundering Specialist (CAMS) certification. This credential highlights his expertise in anti-money laundering practices and compliance measures within the financial sector.
Skills and Expertise
Remzi Bekfilavioglu possesses expertise in Anti-Terrorist Financing (ATF) and sanctions compliance. His skill set also includes event planning and customer service, which enhance his effectiveness in analytical roles within the banking industry.