Yara Ahmed, Cams
About Yara Ahmed, Cams
Yara Ahmed is a Senior Analyst (AML) (Sanctions) at CIBC in Toronto, Ontario, Canada, with a background in fraud investigations, credit counseling, and customer service.
Current Role at CIBC
Yara Ahmed holds the position of Senior Analyst (AML) (Sanctions) at CIBC, a role she has been in since 2021. Based in Toronto, Ontario, Canada, her responsibilities in this role likely include analyzing and monitoring transactions to prevent money laundering activities, ensuring compliance with sanctions regulations, and identifying suspicious activities that could indicate financial crimes.
Previous Positions at CIBC
Yara Ahmed has had a progressive career at CIBC, holding several roles before her current position. From 2019 to 2021, she worked as an Investigator (AML) (FIU), focusing on financial investigation unit tasks. Between 2017 and 2019, she was a Senior Business Analyst (Fraud Investigations), where she likely analyzed and investigated potential fraud activities. From 2016 to 2017, she served as a Credit Counselor, providing financial guidance to clients. Her initial role at CIBC was a Customer Service Representative from 2015 to 2016, where she dealt with customer inquiries and services.
Experience in Recruitment Consulting
In 2014, Yara Ahmed worked as a Recruitment Consultant with two different companies. She spent three months at LM Staffing International and six months at The Linkus Group Inc. - Human Resources Redefined. In these roles, she was likely involved in recruiting candidates, interfacing with clients, and ensuring a match between job seekers and employment opportunities.
Airline Industry Experience
Before her tenure at CIBC, Yara Ahmed worked in the airline industry for seven years, from 2008 to 2015. She held positions as a Check-in Agent at Etihad Airways and EGYPTAIR in the Toronto, Canada Area. Her role involved assisting passengers with check-in procedures, managing customer inquiries, and ensuring a smooth and efficient check-in process.
Education at Seneca College
Yara Ahmed studied Business Administration (Human Resources) at Seneca College of Applied Arts and Technology, where she earned an Advanced Diploma. Her education spanned from 2010 to 2013, providing her with a strong foundation in business principles, human resources management, and administrative skills.