Summary
Overview
Work History
Education
Skills
Accomplishments
Certification
Designations
Hobbies and Interests
References
Timeline
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Sunil Datt

Summary

Retired banking professional with 20+ years of experience in AML, Fraud, Trading, and Customer Service. Seeking to reenter the workforce with a strong commitment to excel in cybersecurity. Eager to explore opportunities in technology roles to further enhance knowledge, gain hands-on experience, and contribute to safeguarding digital assets and information.

Overview

19
19
years of professional experience
1
1
Certification

Work History

SANCTIONS ANALYST

CIBC ANTI-MONEY LAUNDERING (AML) GROUP
07.2013 - 10.2018
  • Analyzing international wire payments to eliminate risk of individual, entity or country match to OFAC, OFSI, BIS and DPL watch lists
  • Conducting periodic sanctions/AML reviews on various foreign government embassies and nonresidents in Canada
  • Submitting Suspicious Transaction Reports (STR) to satisfy CIBC's regulatory obligations
  • Determining and recommending high risk clients to senior management in order to protect CIBC's reputational and financial risks
  • Providing opinions to internal departments with respect to potential sanctions violations or concerns
  • Training new hires on analysis of international wire payments and conducting sanctions reviews.

AML Investigator-Unusual Transaction Report Department

ROYAL BANK AML FINANCIAL INTELLIGENCE UNIT
04.2012 - 10.2012
  • Submitted Suspicious Transaction Reports (STR) to satisfy RBC's regulatory obligation
  • Recommended high risk clients to senior management to protect RBC's reputational and financial risks.

Fraud Detection Specialist-Fraud Detection Department

CIBC FRAUD LOSS PREVENTION AND INVESTIGATIONS
07.2008 - 04.2012
  • Received CIBC quarterly Achiever Awards due to excellence in preventing credit card fraud
  • Assisted Major Case Management Services in reducing bust-out losses by performing enhanced due diligence on highly suspicious accounts
  • Trained and coached new hires.

Supervisor-Retail Trading Department

ROYAL BANK DIRECT INVESTING
03.2000 - 07.2002
  • Trained and managed a team of 10 employees
  • Solved high risk trading disputes valued at over $100,000.

Education

Bachelor of Arts - Economics

YORK UNIVERSITY
11.1992

Skills

  • Strong working knowledge of CIBC banking systems (ie TSYS2, FALCON, COINS, ECIF, CAPSTONE and AS400)
  • Strong working knowledge of RBC banking systems (ie Seibel, IRIS, CAMPS, IBM on Demand, AML Toolkit, AML Job Aid, AMLS)
  • Superior command of Microsoft Outlook, Excel, Word, PowerPoint and Tableau
  • Familiar with Python, R , HTML, CSS, Javascript programming languages
  • Process Enhancement
  • Trend Modeling
  • Report Preparation
  • Trend Forecasting

Accomplishments

    1) Google Cybersecurity Certification (Completed July 2023)

    2) Comp TIA Security+ (Actively pursing now)

Certification

CANADIAN SECURITIES INSTITUTE

  • Professional Financial Planner
  • Canadian Options Course
  • Compliance and Ethics Course
  • Canadian Securities Course

Designations

ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS

  • Certified Anti Money Laundering/Counter Terrorism Financing Specialist

Hobbies and Interests

Interests include physical fitness, travel, geopolitical and economic analysis of world markets.

References

Available upon request

Timeline

SANCTIONS ANALYST

CIBC ANTI-MONEY LAUNDERING (AML) GROUP
07.2013 - 10.2018

AML Investigator-Unusual Transaction Report Department

ROYAL BANK AML FINANCIAL INTELLIGENCE UNIT
04.2012 - 10.2012

Fraud Detection Specialist-Fraud Detection Department

CIBC FRAUD LOSS PREVENTION AND INVESTIGATIONS
07.2008 - 04.2012

Supervisor-Retail Trading Department

ROYAL BANK DIRECT INVESTING
03.2000 - 07.2002

Bachelor of Arts - Economics

YORK UNIVERSITY

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