Saqib Jawaid, Cams
About Saqib Jawaid, Cams
Saqib Jawaid is a Senior AML Analyst at CIBC with over ten years of experience in the banking and financial services industry, specializing in anti-money laundering analysis.
Current Role at CIBC
Saqib Jawaid currently works at CIBC as a Senior AML Analyst in the Toronto, Canada area. He started in this role in 2019 and has since been involved in tasks that focus on anti-money laundering (AML) analysis. His responsibilities likely include identifying and mitigating potential AML risks and ensuring compliance with regulatory requirements.
Previous Experience at CIBC
Before his current role, Saqib Jawaid served as a Senior Financial Services Representative at CIBC from 2013 to 2019. During his six years in this position, he gained valuable insights into financial services, which strengthened his understanding of banking operations and customer service. This role required a high level of interpersonal and organizational skills.
Career at Arcapita Bank and M. Akbari & Sons
Saqib Jawaid worked as a Senior Accountant at Arcapita Bank B.S.C.(c) from 2006 to 2010. In this role, he managed various accounting tasks, contributing to the financial integrity of the institution. Prior to that, he was an Accounting Manager at M. Akbari & Sons from 2001 to 2005, where he fine-tuned his skills in managing business processes and financial operations.
Early Career at Ernst & Young
Saqib Jawaid started his career at Ernst & Young as a Trainee (External Auditor) in 1998. Despite the role lasting only for one month, it provided him with early exposure to the financial industry's auditing practices, which laid a foundational understanding of financial compliance and audit procedures.
Educational Background
Saqib Jawaid completed his Bachelor of Science degree in Accounting at the University of Bahrain from 1998 to 2000. This two-year program equipped him with the fundamental knowledge required for a successful career in accounting and finance. His education provided a robust framework for his subsequent career in financial services.
Expertise in Banking and Financial Services
With over ten years of experience in the banking and financial services industry, Saqib Jawaid has specialized in anti-money laundering (AML) analysis. His roles have refined his ability to improve business processes, ensuring accuracy and timeliness in financial operations. His strong interpersonal and organizational skills make him an effective team player and innovator in boosting organizational efficiency.