Bella V.
About Bella V.
Bella V. is a Sr. Investigator High Risk / Enhanced Due Diligence at CIBC with over 15 years of experience in banking and finance.
Professional Title and Current Role
Bella V. holds the title of Sr. Investigator High Risk / Enhanced Due Diligence at CIBC. She commenced this role in 2016 and has been an integral part of the organization since then. In her current position, she focuses on Anti-Money Laundering (AML) investigations, which has expanded her knowledge and expertise in compliance and the banking and finance industry.
Previous Roles and Experience
Bella V. has a diverse background in the financial sector. Prior to her current role, she worked as a Client Advisor at RBC from 2014 to 2016 in Canada and as a Credit Analyst-Adjuticator at CIBC in Toronto in 2014 for six months. Her extensive experience includes a ten-year tenure as Operations Manager at United Bank Limited in Abu Dhabi, UAE, from 2003 to 2013. These roles have endowed her with over 15 years of expertise in branch operations, risk management, compliance review, and cash management.
Educational Background and Certifications
Bella V. has a solid educational foundation in business and finance. She earned a Diploma in Banking & Financial Services from Everest College-Ontario, studying from 2013 to 2014. She also holds a Diploma and Certificate in Banking & Financial Services from the Emirates Institute for Banking and Financial Studies, which she completed between 2005 and 2007. Additionally, she achieved a Diploma in Banking and Finance from a University in 1970.
Personal Interests and Hobbies
Outside of her professional life, Bella V. is passionate about traveling and exploring new countries and cultures. She enjoys listening to Pavarotti while sipping dark roast black coffee or occasionally a glass of wine. Bella is also an admirer of classic literature and delights in attending ballet, opera, and philharmonic performances. These interests provide her a well-rounded perspective and a rich cultural appreciation.