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Tommy C. Email & Phone Number

Consultant - EAML Control and Deficieny Management at CIBC

Location: Toronto, Ontario, Canada 5 work roles 2 schools

LinkedIn matched

3 data sources Profile completeness 100%

Current company

CIBC

Role

Consultant - EAML Control and Deficieny Management

Location

Toronto, Ontario, Canada

Company size

45698 employees

Who is Tommy C.? Overview

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Quick answer

Tommy C. is listed as Consultant - EAML Control and Deficieny Management at CIBC, a company with 45698 employees, based in Toronto, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Tommy C..

Tommy C. previously worked as Associate, Client Services at Cibc Capital Markets and AML Data Analyst at Bmo Capital Markets. Tommy C. holds Bachelor Of Science (B.Sc.), Psychology And Health Studies from University Of Toronto At Scarborough.

Company email context

Email format at CIBC

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CIBC

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Profile bio

About Tommy C.

Currently an Anti-Money Laundering Data Analyst with 6 years of banking experience, who is pursuing the Certified Anti-Money Laundering Specialist.

Listed skills include Customer Experience, Powerpoint, Banking, Accounting, and 17 others.

Current workplace

Tommy C.'s current company

Company context helps verify the profile and gives searchers a useful next step.

Cibc

Consultant - EAML Control and Deficieny Management

Toronto, ON, CA

Website

cibc.com

Employees

45698

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Company profile

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5 roles

Tommy C. work experience

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

Consultant - Eaml Control And Deficieny Management

Cibc

Toronto, ON, CA

Associate, Client Services

Current

Cibc Capital Markets

Toronto, Ontario, Canada

Perform quality control on regular reviews to ensure local (FINTRAC, SEC, HKMA, MAS) regulations are met
Act a subject matter expert on high-risk (cryptocurrencies, mining, white-label ATM, and trust) clients
Coaching and lead a team of 7 with a “think-outside-of-the-box” attitude to conduct with due diligence on investigative/research tasks
Updating standard of procedures as new mandates are published by FINTRAC
Successfully worked with data management team in developing process through remediation to collect pending OTC (Canadian Representation Letter, ISDA and Dodd-Frank) and tax (W-Forms and CRS) requirements

Aug 2020 - Present

Aml Data Analyst

Bmo Capital Markets

Toronto, Canada Area

Performing ad-hoc review/escalation to increase risk rating of a client's exposure to OFAC sanction countries
Conducting individual and business name/media screening using WorldCheck
Conducting annual full review for clients in ensuring proper and valid documentations are obtained in accordance to the AML KYC policies and procedures

Oct 2018 - Aug 2020

Personal Banker

Hsbc

Willowdale, Ontario

Assisting and offering team members with advices to improve operation efficiency
Complying with the group’s anti-money laundering policies to prevent criminal financing
Identifying unusual or suspicious transactions to report to compliance team
Providing courteous service to solve customer’s inquiries and complications

Oct 2015 - Oct 2018

Fund Accounting Associate

The Investment Administration Solutions Inc.

Toronto, ON

Organized and reconciled daily, weekly and monthly fund reports for high-profiled clients
Analyzed and trouble-shoot irregular transactions to record in the books
Updated securities prices and dividends to ensure each funds are correctly reconciled
Facilitated implementations to improve the journal posting procedures in compliance of ISO-9001

Dec 2013 - Aug 2014

Team & coworkers

Colleagues at CIBC

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

DB

Davleen Bedi Colleague at Cibc Regina, Saskatchewan, Canada, Canada View → JS

Janice Serrano Colleague at Cibc New York, New York, United States, United States View → DP

Daniella Paiano Colleague at Cibc Hamilton, Ontario, Canada, Canada View → TH

Tracy Hutchings Colleague at Cibc London, Canada Metropolitan Area, Canada View → FA

Fermen Andrew Colleague at Cibc Oshawa, Ontario, Canada, Canada View → SH

Scott Hipkin Colleague at Cibc Canada, Canada View → MA

Mojgan Azizi Colleague at Cibc Kitchener, Ontario, Canada, Canada View → SK

Samia Kamaluddin Colleague at Cibc Mississauga, Ontario, Canada, Canada View → ML

Min Lin Colleague at Cibc Canada, Canada View → SJ

Sandy Johnston Colleague at Cibc Vancouver, British Columbia, Canada, Canada View →

2 education records

Tommy C. education

Bachelor Of Science (B.Sc.), Psychology And Health Studies

University Of Toronto At Scarborough

Accounting And Finance Advanced Dipolma, Accounting And Finance

Seneca College Of Applied Arts And Technology

FAQ

Frequently asked questions about Tommy C.

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

What company does Tommy C. work for?

Tommy C. works for CIBC.

What is Tommy C.'s role at CIBC?

Tommy C. is listed as Consultant - EAML Control and Deficieny Management at CIBC.

Where is Tommy C. based?

Tommy C. is based in Toronto, Ontario, Canada while working with CIBC.

What companies has Tommy C. worked for?

Tommy C. has worked for Cibc, Cibc Capital Markets, Bmo Capital Markets, Hsbc, and The Investment Administration Solutions Inc..

Who are Tommy C.'s colleagues at CIBC?

Tommy C.'s colleagues at CIBC include Davleen Bedi, Janice Serrano, Daniella Paiano, Tracy Hutchings, and Fermen Andrew.

How can I contact Tommy C.?

You can use AeroLeads to view verified contact signals for Tommy C. at CIBC, including work email, phone, and LinkedIn data when available.

What schools did Tommy C. attend?

Tommy C. holds Bachelor Of Science (B.Sc.), Psychology And Health Studies from University Of Toronto At Scarborough.

What skills is Tommy C. known for?

Tommy C. is listed with skills including Customer Experience, Powerpoint, Banking, Accounting, Economics, Detail Oriented, Data Analysis, and Forecasting.

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