AML Sanctions Senior Analyst
Send a job offer directly to this candidate
Highly motivated AML Sanctions professional with over five years working in various roles at the Canadian Imperial Bank of Commerce (CIBC) ranging from an AML investigative role to an analytical role in Sanctions. Consistently exceeding expectations put forth by both the organization and management through great attention to detail, critical thinking, teamwork and self-motivation. Highly dependable and holds oneself accountable to the absolute highest standards. Constantly aspires to make use of the professional background by working in various capacities along with the educational background in forensic accounting to continue building the foundations necessary for a long-term career.
EAML Sanctions Senior Analyst, Sanctions Payment Screening Operations, January 2020 to present
EAML Financial Intelligence Unit Investigator, Triage, January 2019 to January 2020
EAML Financial Intelligence Unit Junior Investigator, Triage, June 2017 to January 2019
Certified Global Sanctions Specialist (CGSS), ACAMS
University of Toronto, Masters of Forensic Accounting
Ryerson University, Bachelor of Science (Honours) in Chemistry
