Greg Mc Curdie
About Greg Mc Curdie
Greg Mc Curdie is the Vice President of the Financial Intelligence Unit, Enterprise Anti-Money Laundering at CIBC, with extensive experience in financial risk management and compliance.
Current Position at CIBC
Greg Mc Curdie currently serves as the Vice President of the Financial Intelligence Unit, Enterprise Anti-Money Laundering at CIBC since 2018. In this role, he is responsible for ensuring compliance with all regulatory requirements related to anti-money laundering. Based in the Toronto, Canada Area, Greg oversees a team of approximately 400 full-time employees dedicated to maintaining the financial integrity of the institution.
Previous Roles at CIBC
Before his current role, Greg Mc Curdie held several significant positions at CIBC. He served as Vice President of Business Controls from 2015 to 2018, Vice President of Internal Audit from 2009 to 2015, Senior Director of National Risk Monitoring from 2005 to 2009, and Senior Director of Field Risk Services from 2003 to 2005. His early roles at CIBC included Senior Director of Finance from 2001 to 2003 and various other positions from 1989 to 1999.
Educational Background and Certifications
Greg Mc Curdie has a strong educational background with multiple certifications. He earned his BA in Economics from Carleton University in 1989. He obtained his Canadian Securities Course certification from the Canadian Securities Institute in 1994. Greg also acquired a Certified Financial Planner certification from the same institute between 1997 and 1999. He completed his MBA in Business Administration and Management from the Sobey School of Business at Saint Mary's University between 1998 and 2000. Additionally, he achieved his CMA in Managerial Accounting from the Chartered Professional Accountants of Canada between 2000 and 2004.
Experience in Financial Intelligence and Risk Management
Greg Mc Curdie has extensive experience in financial intelligence and risk management. Throughout his tenure at CIBC, he has been involved in managing key operational components within the financial intelligence sector. His roles have included oversight of internal audits, business controls, and national risk monitoring. His strong track record in increasing employee satisfaction and leading large teams across diverse environments highlights his capability in managing complex financial operations.
Track Record in Operational Leadership
Greg Mc Curdie has demonstrated significant leadership in operational roles. He has led large teams across various environments, including operational centers and call centers. His leadership within the Financial Intelligence Unit at CIBC has underscored his ability to manage complex operations while ensuring compliance with regulatory standards. His continuous focus on enhancing employee satisfaction has been a notable aspect of his career.