Christina Kim
About Christina Kim
Christina Kim is a FIU Quality Assurance Specialist at CIBC with a background in AML investigation and accounting administration.
Current Position at CIBC
Christina Kim currently serves as a FIU Quality Assurance Specialist at CIBC. She has held this position since 2019. In her role, she is responsible for maintaining and enhancing the quality assurance processes within the Financial Intelligence Unit (FIU). Her work focuses on ensuring compliance with regulatory requirements and improving the efficiency and effectiveness of FIU operations.
Previous Experience at CIBC
Before her current role, Christina Kim worked as an AML Investigator at CIBC from 2017 to 2019. During this time, she was responsible for conducting investigations related to anti-money laundering (AML) activities. Her duties included analyzing transaction data, identifying suspicious activities, and ensuring compliance with AML regulations.
Role at DUCA Financial Services Credit Union
Christina Kim has significant experience at DUCA Financial Services Credit Union Ltd. She worked there as an Accounting Administrator from 2012 to 2017 and as a Senior Member Service Representative from 2010 to 2012. In these roles, she was based at 5290 Yonge Street, Toronto, ON. Her responsibilities included managing financial records, assisting members with services, and ensuring accurate financial transactions.
Education at Schulich School of Business
Christina Kim completed her Bachelor of Business Administration (BBA) at the Schulich School of Business, York University. Her education provided her with a strong foundation in business administration, which has contributed to her professional roles in quality assurance, AML investigations, and financial services.