Dario Maynard
About Dario Maynard
Dario Maynard is an AML Remediation Officer with a background in various roles at CIBC FirstCaribbean International Bank and CIBC, and holds degrees from The University of the West Indies Cave Hill Campus and Barbados Community College.
Professional Experience as AML Remediation Officer
Dario Maynard currently serves as an AML Remediation Officer, a role which typically involves investigating and addressing anti-money laundering (AML) concerns. This position entails scrutinizing transactions for suspicious activity, ensuring compliance with relevant regulations, and coordinating efforts to mitigate financial crime risks.
Tenure at CIBC FirstCaribbean International Bank
Dario Maynard has extensive experience with CIBC FirstCaribbean International Bank, having held multiple roles there. In 2017, he served as an AML KYC Retrofit Officer for seven months in Warrens, Wisconsin, United States. Prior to that, he worked as a Front Desk Clerk for one month in 2014 and as a Client Service Officer for three months in 2013, both in Barbados. His earliest role was a Summer Intern in 2012, for a duration of two months, also in Barbados.
Internship and Employment at CIBC
In addition to his roles at CIBC FirstCaribbean International Bank, Dario Maynard completed a one-year internship from 2015 to 2016 in Toronto, Ontario, Canada. He later worked as an AML Remediation Officer in 1970 in Toronto, Ontario, Canada, even though the duration stated for this role appears to be a clerical error.
Educational Background at The University of the West Indies
Dario Maynard attended The University of the West Indies Cave Hill Campus, where he studied for five years from 2013 to 2018, and for four years from 2013 to 2017. The exact specialization of his studies is not provided, but the extended timeframe suggests a comprehensive educational engagement.
Early Education at Barbados Community College and Coleridge and Parry Secondary School
Dario Maynard earned an Associate degree in Law from Barbados Community College, where he studied from 2011 to 2013. Prior to that, he completed his secondary education at Coleridge and Parry Secondary School, studying English Language over a period of five years from 2004 to 2009.