Jason Fleming, Pmp
About Jason Fleming, Pmp
Jason Fleming is the Senior Director of AML Investigations at CIBC in Toronto, Ontario, Canada, with extensive experience in anti-money laundering and project management roles.
Current Position at CIBC
Jason Fleming currently holds the position of Senior Director AML Investigations at CIBC. He has been with CIBC in this capacity since 2021, working out of Toronto, Ontario, Canada. In this role, he oversees anti-money laundering investigations, ensuring regulatory compliance and monitoring for suspicious activities within the institution.
Previous Roles at CIBC
Prior to his current role, Jason Fleming held two other significant positions at CIBC. From 2019 to 2021, he was the Director, Triage and Operations of the Enterprise AML Financial Intelligence Unit (FIU), where he managed operational and triage processes for AML investigations. Before that, from 2016 to 2019, he served as Senior Manager in the same AML Financial Intelligence Unit, focusing on leading teams and strategic initiatives related to AML investigations.
Experience at BMO Financial Group
Jason Fleming has a diverse background with BMO Financial Group, having held several roles over six years. From 2015 to 2016, he was a Project Manager in the Enterprise Anti-Money Laundering unit, where he managed AML projects. He also worked as an Associate Project Manager in the AML Project Management Office from 2014 to 2015. Earlier, he coordinated programs in the Operations and Governance - Human Resources department from 2012 to 2014, and worked as a Reporting Analyst - Associate Project Manager from 2010 to 2012.
Formal Education
Jason Fleming completed his higher education with a focus on both medical science and project management. He achieved a B.Sc in Medical Science from Western University, studying there from 2004 to 2009. Furthermore, he obtained a Certificate in Project Management from the University of Toronto after completing a one-year program from 2012 to 2013.