Aspasia P.
About Aspasia P.
Aspasia P. is the Senior Director of High Risk/Enhanced Due Diligence at CIBC in Toronto, Ontario, Canada, with extensive experience in AML and high-risk management roles.
Current Position at CIBC
Aspasia P. currently serves as the Senior Director of High Risk/Enhanced Due Diligence at CIBC. She began this role in 2021 and is based in Toronto, Ontario, Canada. In this capacity, she is responsible for overseeing high-risk assessments and implementing enhanced due diligence measures to mitigate financial crimes and ensure compliance with regulatory standards.
Previous Roles at CIBC
Aspasia has held multiple positions at CIBC over the years. Prior to her current role, she served as the Director of High Risk/Enhanced Due Diligence from 2019 to 2021. She was also a Senior Consultant in Advisory and Implementation for Enterprise AML from 2018 to 2019 and the Senior Manager of High Risk/EDD from 2016 to 2018. Her experience includes being the Manager of AML High Risk/EDD from 2014 to 2015 and a Senior Analyst for AML High Risk/EDD from 2013 to 2014. Aspasia initially joined the AML team as an Analyst in 2004, holding that position until 2013, and she began her journey at CIBC in 1990, holding various roles until 2004.
Education and Qualifications
Aspasia P. obtained her Bachelor's Degree from York University. This educational background has supported her extensive career in Anti-Money Laundering (AML) and High Risk/Enhanced Due Diligence roles at CIBC. Her solid academic foundation has been instrumental in her consistent career progression within the organization.