Ankit Dabral, Senior Anti-Money Laundering Analyst | FIU | EAML at CIBC

Ankit Dabral

Senior Anti-Money Laundering Analyst | FIU | EAML at CIBC | Toronto, Ontario, Canada

Profile last verified July 2026
Financial Services Verified Profile Toronto, Ontario, Canada Seneca College
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Ankit Dabral Socials
Ankit Dabral Work Experience

Senior Anti-Money Laundering Analyst | FIU | EAML at CIBC in July 2022 - Present

Compliance Analyst at Carte Wealth Management Inc. in April 2022 - June 2022

Relationship Manager at YES BANK in December 2018 - March 2020

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Head Private Banking and National Distributors at SBI MUTUAL FUND in May 2017 - December 2018

Senior Relationship Manager at ICICI Securities in May 2015 - April 2017

Trainee at DBS Bank in June 2014 - August 2014

Ankit Dabral Education

Seneca College, September 2021 to April 2022

Ankit Dabral Skills
Financial Planning Financial Services Wealth Management Services Distribution Channel Management Compliance Management Anti-Money Laundering PowerPoint Financial Accounting Teamwork Microsoft Excel Tally ERP Microsoft Word Sales Tax English Tax Digital Photography Table Tennis Social Networking Team Management Power Director Event Management Team Building Market Research Team Organisation YouTube Volunteering Non-profit Volunteering Marketing Strategy Sales Project Management Photography Social Media Marketing Interpersonal Communication Customer Service Relationship Management Investments Customer Acquisition Mutual Funds Microsoft Office Microsoft PowerPoint Customer Loyalty Communication Interpersonal Skills Customer Satisfaction Portfolio Management Sales & Marketing Marketing Retail Banking Commercial Banking Branch Banking Internet Banking Banking Relationships
About Ankit Dabral’s Current Company
CIBC

CIBC is here to help all our clients reach their goals. We know the importance of reliable financial products and services, and we’re dedicated to providing them in a way that lets you bank however you want, whenever you want. With innovative tools designed around your priorities and a team fully focused on your success, you’ll get the insights you need to get even closer to achieving your goals. This culture of innovation and shared values of trust, teamwork and accountability are why we’ve been named a top employer in Canada. They’re also why a career at CIBC is more than a job—it’s an opportunity to grow and work alongside some of the brightest in Canada. La Banque CIBC est là pour aider tous nos clients à atteindre leurs objectifs. Nous connaissons l'importance de produits et services financiers fiables, et nous nous engageons à les fournir d'une manière qui vous permette d'effectuer vos opérations bancaires comme vous le souhaitez, quand vous le souhaitez. Avec des outils innovants conçus autour de vos priorités et une équipe entièrement centrée sur votre réussite, vous obtiendrez les informations dont vous avez besoin pour vous rapprocher encore plus de vos objectifs. Cette culture de l'innovation et les valeurs partagées de confiance, de travail d'équipe et de responsabilité sont la raison pour laquelle nous avons été nommés l'un des meilleurs employeurs au Canada. C'est aussi pourquoi une carrière à la Banque CIBC est plus qu'un emploi : c'est une occasion de grandir et de travailler aux côtés de certaines des personnes plus brillantes au Canada.

Discover more about CIBC
Ankit Dabral’s Colleagues
Jamie Golombek

Jamie Golombek

Toronto, Ontario, Canada

Tax and Personal Finance Expert

Part time lecturer at Schulich School of Business - York University
(August 2026 – August 2026)

Gaurav K

Gaurav K

Scarborough, Ontario, Canada

Working at CIBC

Sr Analyst Production Application Support at CIBC
(August 2023 – Present)

Alina Owsianik

Alina Owsianik

Greater Toronto Area, Canada

Leading high performing HR teams with strategic outlook in to the future

Senior Director Talent Acquisition, Canadian Banking, Risk, Admin, Finance & People Culture & Brand at CIBC
(April 2023 – Present)

Apurva Talsania

Apurva Talsania

Greater Toronto Area, Canada

20+ years of North American Banking Exp | Commercial Banking | Leadership | Business Loans | Credit Risk Mgt | Tech Expert | Project Mgt | FinTech | Cash Mgt | Business Owners Trusted Advisor | Healthcare | Franchise |

Business Development Manager at BMO Commercial Bank
(August 2026 – August 2026)

Michael Hainsworth

Michael Hainsworth

Greater Toronto Area, Canada

Technology and finance, host of C.D. Howe Institute podcast, Nokia’s Real Conversations, CIBC Innovation Economy video series, Real AI by Microsoft, creator of Where's My Jetpack?

Executive Producer, Editor at Large, Host at Futurithmic - a Nokia Original
(August 2026 – August 2026)

Hamed Rahimi

Hamed Rahimi

Greater Toronto Area, Canada

Mortgage Advisor at CIBC

Home Financing Advisor at Scotiabank
(August 2026 – August 2026)

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Frequently asked questions about Ankit Dabral

What is Ankit Dabral email address?

Email Ankit Dabral at [email protected] and [email protected]. This email is the most updated Ankit Dabral's email found in 2026.

What is Ankit Dabral phone number?

Ankit Dabral phone number is +16478981329.

How to contact Ankit Dabral?

To contact Ankit Dabral send an email to [email protected] or [email protected]. If you want to call Ankit Dabral try calling on +16478981329.

What company does Ankit Dabral work for?

Ankit Dabral works for CIBC.

What is Ankit Dabral's role at CIBC?

Ankit Dabral is Senior Anti-Money Laundering Analyst | FIU | EAML

What industry does Ankit Dabral work in?

Ankit Dabral works in the Financial Services industry.

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