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David Caines Email & Phone Number
Senior Fraud Analyst
at
CIBC
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 100%
Who is David Caines? Overview
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Quick answer
David Caines is listed as Senior Fraud Analyst at CIBC, a with 45698 employees, based in Canada. AeroLeads shows a matched LinkedIn profile for David Caines.
David Caines previously worked as Fraud Analyst at Cibc and Store Manager at Popeye'S Supplements Canada. David Caines holds Honours Bachelor Of Crime & Intelligence Analysis, Crime Analysis from Seneca College.
Company email context
Email format at CIBC
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CIBC
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Profile bio
About David Caines
A recent graduate with honours in Crime Analysis and Intelligence degree. I am passionate about applying my skills in analysis, AML practices, and criminal intelligence to drive impactful results. My academic background has equipped me with the tools to critically assess data, detect patterns, and contribute to solutions that safeguard organizations. I'm committed to continuous learning and eager to contribute to a forward-thinking team where I can further develop my expertise while supporting the companies goals.
Listed skills include Consulting, San, and Jazz.
Current workplace
David Caines's current company
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Cibc
5 roles
David Caines work experience
A career timeline built from the work history available for this profile.
Fraud Analyst
Store Manager
• Manage store operations• Manage staff • Staying up to date on supplement trends• Giving out detailed information on products• Organize and track products within the store
Crime Analyst
• Student crime analyst• Learn crime analyst protocols• Hone analytical skills• Conduct analysis on data sets • Conduct open source intelligence gathering • Work under senior analyst on projects• Clean data sets• Develop dashboards• Produce briefing notes • Present findings to higher-ups
May 2023 - Aug 2023
Master Trainer
• Train clients based on there fitness goals• Supply information on proper workout form• Teach clients on proper nutrition • Stay up to date on fitness trends
May 2018 - Apr 2021
Team & coworkers
Colleagues at CIBC
Other employees you can reach at cibc.com. View company contacts for 45698 employees →
NK
Nick Kalbali
Colleague at CibcToronto, Ontario, Canada
View →
BG
Bernard Gerald Brutus
Colleague at CibcMarkham, Ontario, Canada
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NN
Nader Naderi
Colleague at CibcToronto, Ontario, Canada
View →
SG
Sandy George
Colleague at CibcUnited States
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EW
Ellen Withers
Colleague at CibcToronto, Ontario, Canada
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AG
Anxhela Guce
Colleague at CibcToronto, Ontario, Canada
View →
RR
Rommel Reyes
Colleague at CibcHaldimand County, Ontario, Canada
View →
EO
Evelyn O.
Colleague at CibcSt Thomas, Ontario, Canada
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KB
Khalida Benaned
Colleague at CibcMontreal, Quebec, Canada
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JD
Jessie Dewey
Colleague at CibcCanada
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Nick Kalbali
Colleague at CibcToronto, Ontario, Canada
View →
BG
Bernard Gerald Brutus
Colleague at CibcMarkham, Ontario, Canada
View →
NN
Nader Naderi
Colleague at CibcToronto, Ontario, Canada
View →
SG
Sandy George
Colleague at CibcUnited States
View →
EW
Ellen Withers
Colleague at CibcToronto, Ontario, Canada
View →
AG
Anxhela Guce
Colleague at CibcToronto, Ontario, Canada
View →
RR
Rommel Reyes
Colleague at CibcHaldimand County, Ontario, Canada
View →
EO
Evelyn O.
Colleague at CibcSt Thomas, Ontario, Canada
View →
KB
Khalida Benaned
Colleague at CibcMontreal, Quebec, Canada
View →
JD
Jessie Dewey
Colleague at CibcCanada
View →
2 education records
David Caines education
Honours Bachelor Of Crime & Intelligence Analysis, Crime Analysis
Diploma Of Fitness And Health Promotion, Health And Physical Education/Fitness
FAQ
Frequently asked questions about David Caines
Quick answers generated from the profile data available on this page.
What company does David Caines work for?
David Caines works for CIBC.
What is David Caines's role at CIBC?
David Caines is listed as Senior Fraud Analyst at CIBC.
Where is David Caines based?
David Caines is based in Canada while working with CIBC.
What companies has David Caines worked for?
David Caines has worked for Cibc, Popeye'S Supplements Canada, Toronto Police Service, and La Fitness.
Who are David Caines's colleagues at CIBC?
David Caines's colleagues at CIBC include Nick Kalbali, Bernard Gerald Brutus, Nader Naderi, Sandy George, and Ellen Withers.
How can I contact David Caines?
You can use AeroLeads to view verified contact signals for David Caines at CIBC, including work email, phone, and LinkedIn data when available.
What schools did David Caines attend?
David Caines holds Honours Bachelor Of Crime & Intelligence Analysis, Crime Analysis from Seneca College.
What skills is David Caines known for?
David Caines is listed with skills including Consulting, San, and Jazz.
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