Ejike Ikeaba, Cams, Pmp®

Ejike Ikeaba, Cams, Pmp®

Manager, Examinations | Compliance And Eaml Examination Programs, Risk Management @ CIBC

About Ejike Ikeaba, Cams, Pmp®

Ejike Ikeaba is the Manager of Examinations for Compliance and EAML Examination Programs in Risk Management at CIBC, with over 11 years of experience in financial services, AML, and global trade operations.

Current Position at CIBC

Ejike Ikeaba currently serves as the Manager, Examinations for Compliance and EAML Examination Programs within the Risk Management division at CIBC. Since 2019, he has been located in Toronto, Ontario, Canada, where he focuses on risk assessment and compliance strategies. His role involves managing examination programs that address anti-money laundering and ensure adherence to regulatory requirements.

Previous Roles in Financial Services

Before joining CIBC, Ejike Ikeaba has held multiple positions in the financial sector. He worked as a Product Manager for Global Trade Finance at TD from 2018 to 2019, and as a Trade Finance Services Coordinator at Bank of America Merrill Lynch in 2018. Earlier, he was the Team Lead for the International Operations Group at ProvidusBank from 2016 to 2017. His extensive experience also includes three years as Trade Services Manager at Standard Chartered Bank and six years at Zenith Bank Plc.

Educational Background

Ejike Ikeaba's educational credentials include a Master’s degree from the University of Lagos, which he completed from 2011 to 2013, and a Bachelor’s degree from Abia State University, spanning from 2001 to 2005. His academic background supports his professional expertise in financial services and risk management.

Professional Certifications

Ejike Ikeaba holds certifications in CAMS (Certified Anti-Money Laundering Specialist) and PMP® (Project Management Professional). These certifications reflect his deep understanding and capability in both anti-money laundering measures and project management, enhancing his effectiveness in compliance and risk management roles.

Experience in Risk Management and Compliance

With over 11 years of experience in financial services, anti-money laundering, and global trade operations, Ejike Ikeaba has developed a strong focus on risk management, compliance, and EAML examination programs. His professional endeavors are geared towards ensuring regulatory adherence and mitigating financial risks through robust examination and compliance protocols.

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