Shaun Velupillai
About Shaun Velupillai
Shaun Velupillai is a Business Analyst specializing in Business Implementation EAML at CIBC, with a history of roles in AML investigations and estate management.
Current Position at CIBC
Shaun Velupillai currently holds the position of Business Analyst, Business Implementation EAML at CIBC. Shaun started in this role in 2021. His work involves analyzing and implementing business strategies related to Enterprise Anti-Money Laundering (EAML) systems to support the bank's compliance and operational effectiveness.
Previous Role: Senior Investigator, AML Investigations at CIBC
Before his current position, Shaun Velupillai served as a Senior Investigator in AML Investigations at CIBC from 2020 to 2021. His responsibilities included conducting thorough investigations into suspicious financial activities, ensuring compliance with regulations, and mitigating risks associated with money laundering.
Role in AML Investigations at CIBC
From 2017 to 2020, Shaun Velupillai worked as an Anti Money Laundering Investigator at CIBC. In this role, he was responsible for detailed analysis of transactions to detect and report potential money laundering activities, helping to maintain the integrity of the financial system.
Experience as Estate Specialist at CIBC
Shaun Velupillai's career at CIBC includes a tenure as an Estate Specialist from 2015 to 2017. He oversaw the handling of estate-related financial matters, ensuring proper management and distribution of assets in accordance with legal requirements and client wishes.
Foundation as Transaction Processor at CIBC
Starting his journey at CIBC, Shaun Velupillai spent three years from 2012 to 2015 as a Transaction Processor. In this foundational role, he was tasked with processing financial transactions accurately and efficiently, gaining significant experience in the banking sector.