Carolyn C.
About Carolyn C.
Carolyn C. is a Fraud Investigator at CIBC in Toronto, Canada, with extensive experience in risk analytics, mortgage underwriting, and credit analysis.
Current Role at CIBC
Carolyn C. is currently employed at the Canadian Imperial Bank of Commerce (CIBC) as a Fraud Investigator in the Fraud and Credit Integrity department. She has held this position since 2017, contributing her expertise in detecting and mitigating fraudulent activities within the banking system. Her role involves analyzing complex financial transactions to identify potential fraud and implementing preventive measures to safeguard the bank’s credit integrity.
Previous Roles at CIBC
Before her current role, Carolyn C. held several positions at CIBC over a span of more than a decade. She served as a Quality Assurance Officer in the Risk Analytics and Insights department from 2007 to 2017, where she was responsible for ensuring the accuracy and reliability of risk assessments. Prior to that, she worked as a Residential Mortgage Underwriter from 2005 to 2007, evaluating and approving mortgage applications. Carolyn's career at CIBC began in 2000.
Experience at Bank of Montreal
Carolyn C. began her career at the Bank of Montreal, where she accumulated extensive experience in various roles. She worked as a Lending Specialist from 2002 to 2005, advising clients on borrowing options. Before that, she was a Credit Analyst for one year, assessing creditworthiness of loan applicants. Her initial role at the bank was as a Customer Service Representative from 2000 to 2001, where she honed her skills in customer interaction and banking operations.
Educational Background
Carolyn C. pursued her higher education at the University of Toronto. She earned an Honours Bachelor of Arts degree from University College, successfully completing her studies from 1996 to 2000. Additionally, she holds a Bachelor of Arts degree from the University of Toronto, achieved in 1970.