Daniel Danko
About Daniel Danko
Daniel Danko is a Senior Investigator at CIBC AML High Risk and studied at George Brown College from 2003 to 2006.
Title
Daniel Danko is a Senior Investigator at CIBC AML High Risk. He has occupied this position, focusing on Anti-Money Laundering (AML) in high-risk cases.
Education and Expertise
Daniel Danko completed his studies at George Brown College from 2003 to 2006. His educational background includes specific training relevant to his role, although exact courses were not detailed. Daniel also had brief educational stints in 1970 and at the Investment Funds Institute of Canada (IFSE) in 1970, which could imply early exposure to financial and investment principles.
Background
Daniel Danko has a tenure at CIBC where he served as a Senior Investigator in the AML High Risk division. His career includes focused expertise in Anti-Money Laundering, addressing high-risk financial activities. Additionally, Daniel had a brief but significant experience working in CIBC AML High Risk in 1970.