Sneh Patel
About Sneh Patel
Sneh Patel is an AML Investigator at CIBC in Toronto, Ontario, Canada, with a background in fraud analysis and sales management.
Current Position at CIBC
Sneh Patel is currently an AML Investigator at CIBC. He has been working in this role since 2019. As an AML Investigator, Sneh investigates and monitors transactions to detect and prevent money laundering activities, ensuring compliance with legal and regulatory standards in Toronto, Ontario, Canada.
Previous Role at CIBC
Before becoming an AML Investigator, Sneh Patel served as a Fraud Business Analyst at CIBC from 2018 to 2019. In this role, he analyzed fraudulent activities and implemented measures to reduce fraud within the organization. His responsibilities included conducting detailed analysis and providing actionable insights.
Experience as a Fraud Analyst
Sneh Patel worked as a Fraud Analyst at CIBC from 2016 to 2018. During this tenure, he was responsible for detecting and preventing fraudulent activities. He played a pivotal role in identifying patterns and implementing prevention measures to safeguard the company's assets.
Sales Management at Sunglass Hut
Sneh Patel has been working as a Sales Manager at Sunglass Hut since 2016. In this position, he oversees sales operations, manages staff, and develops strategies to increase store performance. His role also includes customer service management and ensuring an optimal shopping experience.
Retail Experience at Pandora Jewelry
From 2012 to 2016, Sneh Patel served as a Senior Sales Associate at Pandora Jewelry CEE. He was involved in driving sales, providing excellent customer service, and contributing to the overall store success. His role required in-depth product knowledge and effective sales techniques.
Assistant Manager Role at SUZY (YM Inc)
Sneh Patel worked as an Assistant Manager at SUZY (YM Inc) from 2011 to 2012. His responsibilities included assisting in daily store operations, managing staff, and ensuring high levels of customer satisfaction. He also took part in inventory management and sales strategies.