Yasmin N
About Yasmin N
Yasmin N is an AML Investigator at CIBC with over a decade of experience in the banking industry, focusing on anti-money laundering investigations since 2019.
Current Role at CIBC
Yasmin N has been serving as an AML Investigator at CIBC since 2019. In this role, she focuses on anti-money laundering investigations, utilizing her extensive analytical skills and time management abilities. Her work involves thorough examination and research, ensuring adherence to banking regulations and safeguarding against financial crimes.
Previous Positions at CIBC
Yasmin N has held multiple positions at CIBC prior to her current role. From 2018 to 2019, she worked as a Senior Business Analyst in Toronto, Ontario, Canada. Before that, she was an Intermediate Business Analyst from 2016 to 2018 and served as a Senior Customer Service Representative from 2013 to 2016 in the Toronto area. Her progression within the organization highlights her growing expertise and advancement in her career.
Early Career in Retail
Before entering the banking industry, Yasmin N worked in retail. She was a Sales Associate at Zara in Yorkdale from 2011 to 2013 and also held a similar role at Urban Behavior, a division of Clothing for Modern Times, from 2009 to 2011. These positions helped Yasmin develop her customer service skills, which later benefited her in her banking roles.
Educational Background
Yasmin N studied at Humber College, where she pursued a program in Finance, General, and obtained a diploma in Business Administration from 2009 to 2012. This educational background provided her with foundational knowledge that she has applied throughout her career in the banking industry.
Skills and Proficiencies
Yasmin N possesses strong analytical skills and time management abilities, crucial for her role as an AML Investigator. She extensively uses Microsoft Word for documentation and reporting, indicating a high proficiency in these tasks. Her flexible schedule allows her to perform thorough investigations and research in the field of anti-money laundering.