Thanuja Karunanithi
About Thanuja Karunanithi
Thanuja Karunanithi is an Anti-Money Laundering Analyst currently working at CIBC in Toronto, Ontario, Canada.
Anti-Money Laundering Analyst at CIBC
Thanuja Karunanithi is currently employed at CIBC as an Anti-Money Laundering Analyst. In this role, she is responsible for investigating and mitigating risks related to financial crimes, specifically focusing on money laundering activities. Her tasks likely include monitoring transactions, reviewing and analyzing suspicious activity reports, and ensuring compliance with legal and regulatory standards.
Professional Experience at CIBC
Thanuja Karunanithi has been working at CIBC in Toronto, Ontario, Canada, as an Anti-Money Laundering Analyst since 2013. With several years of experience in this capacity, she has developed expertise in the field, contributing to CIBC's efforts to combat financial crime and protect the integrity of its financial transactions.