Urvi Bhavsar
About Urvi Bhavsar
Urvi Bhavsar is an Investigator – Anti Money Laundering at CIBC in Toronto, Canada, with extensive experience in fraud detection, identity theft, and loss prevention.
Current Role at CIBC
Urvi Bhavsar currently serves as an Investigator in Anti-Money Laundering at CIBC. She has been in this role since 2018, operating from the Toronto, Canada Area. Her responsibilities include adjudicating transaction monitoring alerts and unusual transaction reports, aiming to address up to 100 alerts daily. She applies risk management principles and techniques to identify and mitigate money laundering activities effectively.
Previous Positions at CIBC
Urvi Bhavsar has held several roles at CIBC before her current position. From 2017 to 2018, she was a Subject Matter Expert in the Recovery Operations Team, and during the same period, she also worked as an Investigator specializing in Identity Theft & Client Experience. Earlier roles include serving as an Intermediate Business Analyst in Loss Prevention from 2016 to 2017, a Business Analyst in Fraud Detection from 2014 to 2016, and a Customer Service Representative from 2012 to 2014.
Early Career and Retail Experience
Before joining CIBC, Urvi Bhavsar worked in the retail sector. She was a Retail Store Manager at Nine West Group from 2011 to 2012 and a Key Holder at Icon from 2008 to 2011. These roles provided her with customer service skills and management experience, which she later leveraged in her banking career.
Educational Background
Urvi Bhavsar studied at Humber College, where she earned an Advanced Diploma in Business Administration from 2009 to 2015. She also attended Ryerson University from 2007 to 2009, focusing on Business Administration and Management. This educational background equipped her with a solid foundation in business principles and management techniques.