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Frank Avila Email & Phone Number
Managing Director, AML Governance and Advisory
at
CIBC US
1 work email found
@cibc.com
2 phones found area 312 and 800
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Managing Director, AML Governance and Advisory
Location
Greater Chicago Area, United States, United States
Company size
Who is Frank Avila? Overview
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Quick answer
Frank Avila is listed as Managing Director, AML Governance and Advisory at CIBC US, a company with 45698 employees, based in Greater Chicago Area, United States, United States. AeroLeads shows a work email signal at cibc.com, phone signal with area code 312, 800, and a matched LinkedIn profile for Frank Avila.
Frank Avila previously worked as Managing Director, Segment Risk - Commercial and CRE at Cibc Us and Head of US Operational Risk Management at Cibc Us. Frank Avila holds Master Of Business Administration (Mba), Business Administration And Management, General from Northwestern University - Kellogg School Of Management.
Company email context
Email format at CIBC US
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{first}.{last}@cibc.com
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AeroLeads found 1 current-domain work email signal for Frank Avila. Compare company email patterns before reaching out.
Profile bio
About Frank Avila
Seasoned banking professional with experience in Risk Management, Internal Audit and Treasury Product/Services Implementation. Twenty years in banking with broad product exposure including: Treasury/Cash Management, Capital Markets, Commercial Lending, Retail Banking and Wealth Management. Account management responsibilities for support functions including: Operations, Technology, Risk Management, Human Resources, Finance, etc.Specialties: Risk Management, Operational Risk, Internal Controls, Risk Mitigation Strategies, Banking
Listed skills include Risk Management, Internal Audit, Banking, Sarbanes Oxley Act, and 11 others.
Current workplace
Frank Avila's current company
Company context helps verify the profile and gives searchers a useful next step.
Cibc Us
9 roles
Frank Avila work experience
A career timeline built from the work history available for this profile.
Managing Director, Segment Risk - Commercial And Cre
CurrentDeveloped operating model, interaction model and roles & responsibilities for new Segment Risk Team to advise and support CIBC US' Commercial and Commercial Real Estate lines of business with:- Risk Identification for Financial and non-Financial Risks- Governance and Oversight for policies, standards, controls and issues- Risk mitigation (controls) and.
Feb 2024 - Present
Head Of Us Operational Risk Management
Managed a team of Operational Risk Managers with second line of defense responsibilities (oversight, effective challenge and monitoring) in the US Region relating to:- Operational Resilience - Framework is owned by the second line of defense- Fraud Risk Management - Policy and Framework is owned by the second line of defense- Model Risk Management - Policy.
Jun 2017 - Feb 2024
Director Of Risk Management - Managing Director
Managed the Risk Management department for The PrivateBank with second line of defense responsibilities (oversight, effective challenge and monitoring) relating to:- Operational Risk Management- Enterprise Risk Management- Model Risk Management- Risk Input into Incentive Compensation- New Products
Sep 2013 - Jun 2017
Audit Director - Managing Director
Managed a team of internal auditors responsible for execution of assurance and advisory activities relating to various lines of business (commercial, private wealth, retail & digital), products (capital markets, treasury management), operations (deposits, loans, payments, technology) and functional areas (risk management, finance, legal, human resources.
May 2009 - Sep 2013
Senior Audit Manager - First Vp
Managed a team of auditors responsible for executing operational audits within the North American Commercial and Capital Markets lines of business including: Canada branch, Foreign Exchange desk, Trade Finance Group and Derivatives desk.
Feb 2006 - May 2009
Implementation Manager-Vp
Managed a team of Implementation Consultants responsible for interfacing with commercial clients and establishing new cash management products and services including: wire transfer, ACH, lockbox, positive pay and online banking.
Oct 2003 - Feb 2006
Audit Manager
Managed operational audits in the retail and commercial banking lines of business, including: operations, treasury management, commercial banking and product management.
Jul 2001 - Oct 2003
Audit Senior
Arthur Andersen
Audit Manager in the Assurance and Business Advisory business. Responsible for managing financial statement audits of public and private companies and issuing audited financial statements.
Jul 1996 - Jul 2001
Team & coworkers
Colleagues at CIBC US
Other employees you can reach at cibc.com. View company contacts for 45698 employees →
LT
Leny Tjen
Colleague at Cibc UsBurnaby, British Columbia, Canada, Canada
View →
LS
Lucille Schmidek
Colleague at Cibc UsMedicine Hat, Alberta, Canada, Canada
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LS
Lynn Smith
Colleague at Cibc UsCanada, Canada
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PC
Philip Canzone
Colleague at Cibc UsCanada, Canada
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DS
Dani Sayyah
Colleague at Cibc UsWindsor, Ontario, Canada, Canada
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DC
Deepaluxmy Chandrasekaran
Colleague at Cibc UsScarborough, Ontario, Canada, Canada
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AF
Anmol Flash (Née Bajwa)
Colleague at Cibc UsToronto, Ontario, Canada, Canada
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AK
Anna Kintas
Colleague at Cibc UsNew York City Metropolitan Area, United States
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GM
Genevieve Moir
Colleague at Cibc UsToronto, Ontario, Canada, Canada
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PT
Peter Tran
Colleague at Cibc UsGreater Toronto Area, Canada, Canada
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Leny Tjen
Colleague at Cibc UsBurnaby, British Columbia, Canada, Canada
View →
LS
Lucille Schmidek
Colleague at Cibc UsMedicine Hat, Alberta, Canada, Canada
View →
LS
Lynn Smith
Colleague at Cibc UsCanada, Canada
View →
PC
Philip Canzone
Colleague at Cibc UsCanada, Canada
View →
DS
Dani Sayyah
Colleague at Cibc UsWindsor, Ontario, Canada, Canada
View →
DC
Deepaluxmy Chandrasekaran
Colleague at Cibc UsScarborough, Ontario, Canada, Canada
View →
AF
Anmol Flash (Née Bajwa)
Colleague at Cibc UsToronto, Ontario, Canada, Canada
View →
AK
Anna Kintas
Colleague at Cibc UsNew York City Metropolitan Area, United States
View →
GM
Genevieve Moir
Colleague at Cibc UsToronto, Ontario, Canada, Canada
View →
PT
Peter Tran
Colleague at Cibc UsGreater Toronto Area, Canada, Canada
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2 education records
Frank Avila education
Master Of Business Administration (Mba), Business Administration And Management, General
FAQ
Frequently asked questions about Frank Avila
Quick answers generated from the profile data available on this page.
What company does Frank Avila work for?
Frank Avila works for CIBC US.
What is Frank Avila's role at CIBC US?
Frank Avila is listed as Managing Director, AML Governance and Advisory at CIBC US.
What is Frank Avila's email address?
AeroLeads has found 1 work email signal at @cibc.com for Frank Avila at CIBC US.
What is Frank Avila's phone number?
AeroLeads has found 2 phone signal(s) with area code 312, 800 for Frank Avila at CIBC US.
Where is Frank Avila based?
Frank Avila is based in Greater Chicago Area, United States, United States while working with CIBC US.
What companies has Frank Avila worked for?
Frank Avila has worked for Cibc Us, The Privatebank, Abn Amro, Jp Morgan Chase, and Bank One.
Who are Frank Avila's colleagues at CIBC US?
Frank Avila's colleagues at CIBC US include Leny Tjen, Lucille Schmidek, Lynn Smith, Philip Canzone, and Dani Sayyah.
How can I contact Frank Avila?
You can use AeroLeads to view verified contact signals for Frank Avila at CIBC US, including work email, phone, and LinkedIn data when available.
What schools did Frank Avila attend?
Frank Avila holds Master Of Business Administration (Mba), Business Administration And Management, General from Northwestern University - Kellogg School Of Management.
What skills is Frank Avila known for?
Frank Avila is listed with skills including Risk Management, Internal Audit, Banking, Sarbanes Oxley Act, Operational Risk, Risk Assessment, Financial Risk, and Control Environment.
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