Yara Ahmed
About Yara Ahmed
Yara Ahmed is an AML Investigator at CIBC in Toronto, Ontario, Canada, with a background in recruitment consulting and airline customer service.
Current Title and Role
Yara Ahmed is currently an AML Investigator at CIBC, a position she has held since 2019. Based in Toronto, Ontario, Canada, she is responsible for investigating and analyzing anti-money laundering activities. Her role includes monitoring financial transactions, identifying suspicious activities, and ensuring regulatory compliance.
Past Experience in Recruitment
Prior to her current role, Yara Ahmed worked as a Recruitment Consultant for LM Staffing International in 2014 for 3 months and for The Linkus Group Inc. - Human Resources Redefined for 6 months the same year. In these positions, she specialized in recruiting and consulting services, facilitating candidate placements and managing client relationships.
Experience at Etihad Airways
Yara Ahmed served as a Check-In Agent at Etihad Airways from 2008 to 2015. During her 7-year tenure, she managed customer interactions at the check-in counters, processed passenger information, and ensured smooth boarding processes. Her experience in this role honed her skills in customer service and operations management.
Education Background
Yara Ahmed completed her education at Seneca College, where she studied from 2010 to 2013. Her educational background provided her with the foundation and skills needed for her roles in recruitment consultancy and AML investigation.