Vrudhi C Chandan

Vrudhi C Chandan

Signing Authority Officer ( Aml) @ CIBC

About Vrudhi C Chandan

Vrudhi C Chandan is a Signing Authority Officer (AML) at CIBC in Toronto, Ontario, Canada, with a background in finance and accounting from various institutions and companies.

Current Role at CIBC

Vrudhi C Chandan is currently a Signing Authority Officer (AML) at CIBC, where she has been working since 2021. Based in Toronto, Ontario, Canada, her role involves responsibilities related to Anti-Money Laundering (AML) practices, ensuring compliance, and overseeing AML-related operations.

Previous Experience at Axis Bank

Before joining CIBC, Vrudhi C Chandan worked as a Lead Due Diligence Analyst at Axis Bank. She held this position from 2019 to 2020, a period during which she was responsible for conducting thorough due diligence on financial transactions and ensuring compliance with relevant regulations. Her work contributed to the bank's integrity in Mumbai, Maharashtra, India.

Tenure at Morgan Stanley

Vrudhi C Chandan served as an AML Analyst at Morgan Stanley for two months in 2018. Based in Salt Lake City, Utah, United States, her role included analyzing financial transactions to detect and prevent money laundering activities. Although her tenure was brief, she contributed to maintaining the firm's compliance with AML laws.

Role at Goldman Sachs

In 2018, Vrudhi C Chandan worked as a Due Diligence Analyst at Goldman Sachs. During her nine-month tenure in Salt Lake City, Utah, she was responsible for performing due diligence processes that ensured the integrity and compliance of transactions and client relationships.

Early Career in Finance

Vrudhi C Chandan began her career in finance as a Finance Accounting Intern at Hari Har Securities from 2013 to 2014. She then moved to Mars Exports, where she worked as a Financial Analyst from 2014 to 2016. Her early roles in the Mumbai Area, India, provided her with foundational experience in financial analysis, accounting, and the practical aspects of managing financial operations.

Educational Background

Vrudhi C Chandan holds a Master of Business Administration (MBA) in Finance and Information Systems from The University of Toledo, which she completed in 2017. Prior to that, she earned a Masters in Commerce (Accounts) and a Bachelor of Finance and Accounts from the University of Mumbai. This robust educational background has equipped her with a comprehensive understanding of finance, accounting, and business operations.

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