David Caines
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David Caines Email & Phone Number

Fraud Analyst at CIBC
Location: Canada, Canada, Canada 4 work roles 2 schools
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Current company
CIBC
Role
Fraud Analyst
Location
Canada, Canada, Canada
Company size
45698 employees

Who is David Caines? Overview

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Quick answer

David Caines is listed as Fraud Analyst at CIBC, a company with 45698 employees, based in Canada, Canada, Canada. AeroLeads shows a matched LinkedIn profile for David Caines.

David Caines previously worked as Store Manager at Popeye'S Supplements Canada and Crime Analyst at Toronto Police Service. 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
Cibc
Fraud Analyst
Canada
Website
cibc.com
Employees
45698
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4 roles

David Caines work experience

A career timeline built from the work history available for this profile.

Fraud Analyst

Cibc

Canada

Store Manager

Current
Popeye'S Supplements Canada
  • 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
Apr 2021 - Present

Crime Analyst

Toronto Police Service

Toronto, Ontario, Canada

  • 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
May 2023 - Aug 2023

Master Trainer

La Fitness

Newmarket, Ontario, Canada

  • 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 →

SS Soham Soni Soham Soni Colleague at CibcYork, Ontario, Canada, Canada View → DC Daniel Chang Daniel Chang Colleague at CibcCanada, Canada View → KS Kayt Snowdon Kayt Snowdon Colleague at CibcGreater Chicago Area, United States View → AM Amit Malik ,Pmp® Amit Malik ,Pmp® Colleague at CibcToronto, Ontario, Canada, Canada View → JS Jadon Sommerfeld Jadon Sommerfeld Colleague at CibcRegina, Saskatchewan, Canada, Canada View → KD Kiran Deep Dhanola Kiran Deep Dhanola Colleague at CibcGreater Toronto Area, Canada, Canada View → RM Rosie Manolakas Rosie Manolakas Colleague at CibcGreater Montreal Metropolitan Area, Canada View → KE Kay Ellis Kay Ellis Colleague at CibcBarbados, Barbados View → HD Harjot Dhamrait Harjot Dhamrait Colleague at CibcEtobicoke, Ontario, Canada, Canada View → AA Alvin Arevalo Alvin Arevalo Colleague at CibcMontreal, Quebec, Canada, Canada View →
2 education records

David Caines education

Honours Bachelor Of Crime & Intelligence Analysis, Crime Analysis

Seneca College

Skilled using programs such as Excel, SPSS, Microsoft Access, Analyst Notebook, arcGIS

Diploma Of Fitness And Health Promotion, Health And Physical Education/Fitness

Seneca College
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 Fraud Analyst at CIBC.

Where is David Caines based?

David Caines is based in Canada, Canada, 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 Soham Soni, Daniel Chang, Kayt Snowdon, Amit Malik ,Pmp®, and Jadon Sommerfeld.

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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