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Jane N., Cams, Mba Email & Phone Number

Senior Analyst, AML Risk at CIBC
Location: Canada 5 work roles 2 schools
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
CIBC
Role
Senior Analyst, AML Risk
Location
Canada
Company size
45698 employees

Who is Jane N., Cams, Mba? Overview

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Quick answer

Jane N., Cams, Mba is listed as Senior Analyst, AML Risk at CIBC, a with 45698 employees, based in Canada. AeroLeads shows a matched LinkedIn profile for Jane N., Cams, Mba.

Jane N., Cams, Mba previously worked as Senior Investigator, AML FIU at Scotiabank and KYC Analyst at Rogers Communications. Jane N., Cams, Mba holds Master Of Business Administration - Mba, Business Analytics - Sprott School Of Business from Carleton University.

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Email format at CIBC

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CIBC

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Profile bio

About Jane N., Cams, Mba

Experienced Financial crime professional with over 7 years experience in identifying, researching and conducting potential money laundering (ML) and terrorist financing (TF) investigations. Excellent in Demarket procedures, KYC due diligence, identifying & detecting, mitigating and reporting of suspicious transactions or activities related to money laundering and terrorism financing. Highly knowledgeable in filing and reporting of STRs as well as Compliance policies & procedures.

Current workplace

Jane N., Cams, Mba's current company

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CIBC
Cibc
Senior Analyst, AML Risk
Canada
Website
cibc.com
Employees
45698
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5 roles

Jane N., Cams, Mba work experience

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Senior Analyst, Aml Risk

Cibc

Canada

Senior Investigator, Aml Fiu

Scotiabank

Ontario, Canada

Primary responsibility of identifying Reasonable Grounds to Suspect (RGS) and reporting of suspicious transactions to FINTRAC.Active contribution to the overall success of the Financial Intelligence Unit (FIU) by conducting potential money laundering (ML) and terrorist financing (TF) investigations.

Kyc Analyst

Rogers Communications

Identifying and evaluating of high risk profile, further conducting of due diligence procedures for verification purposes

Jul 2022 - Feb 2024

Compliance, Aml Financial Crimes Investigator

Fidelity Bank Plc

Identified, reviewed and conducted a broad range of money laundering investigation related to suspicious activities in support of Anti-Money Laundering (AML) and Anti-Terrorism Financing (ATF) regulations designed to detect and report financial-related crimes

May 2019 - Jul 2022

Compliance, Anti-Money Laundering (Aml) Associate

Uba Group

Monitored client transactions and activities to identify potential money laundering/terrorist financing or any suspicious activity

Apr 2017 - May 2019
Team & coworkers

Colleagues at CIBC

Other employees you can reach at cibc.com. View company contacts for 45698 employees →

PT Peter Tran Peter Tran Colleague at CibcGreater Toronto Area, Canada View → CF Charles Faloye Charles Faloye Colleague at CibcSt. Catharines, Ontario, Canada View → MS Mohamed Saad Mohamed Saad Colleague at CibcCambridge, Ontario, Canada View → NJ Nabil Jamou Nabil Jamou Colleague at CibcMontreal, Quebec, Canada View → JB John Beckett John Beckett Colleague at CibcCanada View → BL Bernie Ledic Bernie Ledic Colleague at CibcToronto, Ontario, Canada View → JP Jaykumar Patel Jaykumar Patel Colleague at CibcScarborough, Ontario, Canada View → PC Paul Camilleri, Pmp Paul Camilleri, Pmp Colleague at CibcToronto, Ontario, Canada View → VF Victoria F. Victoria F. Colleague at CibcGreater Toronto Area, Canada View → MF Marilyn Franklin Marilyn Franklin Colleague at CibcToronto, Ontario, Canada View →
2 education records

Jane N., Cams, Mba education

Master Of Business Administration - Mba, Business Analytics - Sprott School Of Business

Carleton University

Bachelor Of Business Administration - Bba, Business Administration And Management, General

Madonna University
FAQ

Frequently asked questions about Jane N., Cams, Mba

Quick answers generated from the profile data available on this page.

What company does Jane N., Cams, Mba work for?

Jane N., Cams, Mba works for CIBC.

What is Jane N., Cams, Mba's role at CIBC?

Jane N., Cams, Mba is listed as Senior Analyst, AML Risk at CIBC.

Where is Jane N., Cams, Mba based?

Jane N., Cams, Mba is based in Canada while working with CIBC.

What companies has Jane N., Cams, Mba worked for?

Jane N., Cams, Mba has worked for Cibc, Scotiabank, Rogers Communications, Fidelity Bank Plc, and Uba Group.

Who are Jane N., Cams, Mba's colleagues at CIBC?

Jane N., Cams, Mba's colleagues at CIBC include Peter Tran, Charles Faloye, Mohamed Saad, Nabil Jamou, and John Beckett.

How can I contact Jane N., Cams, Mba?

You can use AeroLeads to view verified contact signals for Jane N., Cams, Mba at CIBC, including work email, phone, and LinkedIn data when available.

What schools did Jane N., Cams, Mba attend?

Jane N., Cams, Mba holds Master Of Business Administration - Mba, Business Analytics - Sprott School Of Business from Carleton University.

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