Atlanta, Georgia

3290 Northside Parkway, 7th Floor
Atlanta, GA 30327

PHONE NUMBER: 404.881.3400
TOLL-FREE: 866.517.3400
FAX NUMBER: 404.816.7143

Nooruddin Tharani
Director, Wealth Management AML Compliance

Nooruddin Tharani  is director of wealth management AML compliance, with 7 years of industry experience. In his current role, Nooruddinis responsible for managing the firm’s Anti-Money Laundering (AML) compliance program, enhancing existing AML procedures, implementing training programs and ensuring compliance with the Bank Secrecy Act and USA PATRIOT Act.

Prior to joining the firm, he was a corporate and investment banking (CIB) risk specialist for SunTrust Bank, where he advised on and evaluated risk for major CIB transactions and provided risk metrics to senior management.

Nooruddinholds a Juris Doctor degree from Case Western Reserve University School of Law and a Bachelor of Arts degree in political science and international affairs from the University of Georgia.

 
Representing CIBC Private Wealth Group, LLC.