Daniel D.
About Daniel D.
Daniel D. is a Manager at CIBC specializing in High Risk/Enhanced Due Diligence, with extensive experience in financial investigations and customer service.
Current Role at CIBC
Since November 2019, Daniel D. has been serving as the Manager, High Risk/Enhanced Due Diligence at CIBC. In this role, he is responsible for providing coaching and guidance on regulatory requirements for high-risk clients and politically exposed persons. His work includes conducting risk assessments and reviews for these individuals to ensure compliance with the bank's regulatory standards.
Previous Roles at CIBC
Daniel D. has held multiple roles at CIBC prior to his current position. From 2018 to 2019, he served as the Senior Investigator, Anti-Terrorist Financing & Sanctions. Before that, he was the Senior Investigator, High Risk/Enhanced Due Diligence from 2017 to 2018, following his stint as Investigator, High Risk/Enhanced Due Diligence from 2016 to 2017. His earlier roles at CIBC also include working as a Financial Service Associate for Small Business from 2013 to 2016 and a Customer Service Representative from 2012 to 2013.
Experience at The Beer Store
Prior to joining CIBC, Daniel D. worked at The Beer Store as a Supervisor/Customer Service Representative from 2000 to 2012. During his 12-year tenure, he gained extensive experience in supervisory and customer service roles which laid a solid foundation for his subsequent career in the financial services industry.
Educational Background
Daniel D. has a diverse educational background. He studied Business Marketing Administration at George Brown College, where he received a diploma from 2003 to 2006. He further enhanced his expertise by completing the Canadian Investment Funds Course (CIFC) at the Investment Funds Institute of Canada IFSE. Additionally, he took courses in Banking, Corporate, Finance, and Securities Law at CSI Global Education, where he achieved certifications including the Canadian Securities Course (CSC), Conduct and Practice Handbook (CPH), and Branch Manager Course (BMC).