Swabera Khan
Manager, Aml Investigations @ CIBC
About Swabera Khan
Swabera Khan is the Manager of AML Investigations at CIBC in Toronto, Ontario, Canada.
Current Role at CIBC
Swabera Khan serves as the Manager of AML Investigations at CIBC, a position held since 2018. In this role, she oversees investigations related to anti-money laundering activities. The position is based in Toronto, Ontario, Canada. Khan's responsibilities include leading a team dedicated to identifying, preventing, and mitigating money laundering risks to ensure compliance with regulatory requirements.