David Rizzi
About David Rizzi
David Rizzi is the Senior Compliance Officer for Regulatory Initiatives and Reporting at CIBC in Toronto, Ontario, Canada. He has extensive experience in compliance, risk monitoring, and financial services, having worked at CIBC in various roles since 2003.
Current Role at CIBC
David Rizzi currently holds the position of Senior Compliance Officer, Regulatory Initiatives and Reporting at CIBC. He has been in this role since 2019 in Toronto, Ontario, Canada. He is responsible for ensuring the bank's compliance with regulatory requirements and managing reporting initiatives.
Previous Positions at CIBC
David Rizzi has an extensive career at CIBC, having held multiple roles over the years. He was a Compliance Officer from 2013 to 2019. Before that, he worked as a Senior Investigator for the National Risk Monitoring division from 2009 to 2013. Additionally, he served as an AML - Anti Money Laundering Analyst between 2007 and 2009. His earlier roles included Senior Financial Services Representative (2005-2007), Payment & Investment Officer (2004-2005), and Personal Banking Associate in 2004, along with his initial position as a Customer Service Representative from 2003 to 2004.
Educational Background
David Rizzi studied Business Computer Systems at Seneca College of Applied Arts and Technology. He earned his diploma after completing a three-year program from 2000 to 2003. His education provided a foundation for his extensive career in banking and compliance.
Functional Experience
Throughout his career, David Rizzi has gained functional experience across retail, small business, operations, and compliance sectors. He has managed personal and business finance portfolios as a Small Business Advisor and conducted investigations and analyses of complex files both for CIBC's AML Group and the National Risk Monitoring Divestiture Group.