Eric Seto
About Eric Seto
Eric Seto is an AML Investigator, High Risk/EDD at CIBC in Toronto, Ontario, with a background in financial services and hospitality.
Current Position at CIBC
Eric Seto currently holds the position of AML Investigator, High Risk/EDD at CIBC. He has been in this role since 2019 and is based in Toronto, Ontario. His responsibilities in this role likely involve investigating high-risk accounts and conducting Enhanced Due Diligence (EDD) to ensure compliance with Anti-Money Laundering (AML) regulations.
Former Roles at CIBC
Before becoming an AML Investigator, Eric Seto held two other positions at CIBC. From 2017 to 2019, he served as a Financial Services Representative for 2 years, also in Toronto. Prior to that, he worked as a Customer Service Representative from 2016 to 2017 for 1 year. These roles provided him with foundational knowledge and experience in financial services and customer interaction.
Experience in Hospitality
Eric Seto has a background in hospitality, having worked as a Concierge at 155 Cumberland in Toronto, Ontario, from 2013 to 2016, totaling 3 years. Additionally, he completed a 2-month Hospitality Internship at the Haevichi Hotel and Resort in Jeju Island, South Korea, in 2012. These roles helped him develop strong customer service and operational skills.
Education in Hotel Management
Eric Seto studied Hotel Management at George Brown College. The exact duration of his studies is unclear from the provided data, but this educational background complements his practical experience in the hospitality industry.