Shradha Gulia
About Shradha Gulia
Shradha Gulia is an Analyst in AML Investigations at CIBC.
Title
Shradha Gulia serves as an Analyst in AML Investigations at CIBC. In this role, Shradha is responsible for assessing and investigating potential anti-money laundering activities. Her position involves ensuring compliance with regulatory requirements and mitigating risks associated with financial crimes.
Current Role at CIBC
As of 2020, Shradha Gulia has been working at CIBC in the capacity of Analyst, AML Investigations. Her responsibilities at CIBC include analyzing financial transactions, identifying suspicious activities, and contributing to the bank's efforts in combating money laundering and financial crimes. Shradha plays a key role in maintaining the integrity of the bank's operations through diligent investigations and reporting.
Education and Expertise
Shradha Gulia completed her Master's degree at the University of Waterloo. Her advanced education has equipped her with the analytical skills and knowledge necessary for her role in AML Investigations. Her academic background aids her in understanding complex financial systems and regulatory frameworks, which are crucial in her field of work.