Jeffrey Gillis
About Jeffrey Gillis
Jeffrey Gillis is the Director of Credit Card Fraud Operations at CIBC, with over 18 years of experience in risk management and fraud management in the financial services industry.
Current Role at CIBC
Jeffrey Gillis currently serves as the Director of Credit Card Fraud Operations at CIBC since 2020. In this role, he is responsible for overseeing operations related to preventing and managing credit card fraud. His extensive experience in the field positions him well to lead strategic initiatives aimed at minimizing fraudulent activities and enhancing security measures within the organization.
Previous Positions at CIBC
Before his current role, Jeffrey Gillis held several other positions at CIBC. From 2018 to 2020, he was the Director of First Party Account Fraud Monitoring in Toronto, Ontario, Canada. He has also served as Senior Manager of Operational Risk from 2009 to 2010, Manager of Loss Management from 2008 to 2009, Manager of Debit Card Fraud from 2005 to 2008, Senior Business Specialist from 2002 to 2005, and Fraud Investigator Amicus Bank with President’s Choice Financial from 1998 to 2002.
Experience at Manulife
Jeffrey Gillis worked at Manulife where he held the role of Director of AML and Fraud Monitoring and Detection from 2016 to 2018. Prior to this, he was the Manager of AML and Fraud Monitoring and Detection at Manulife Bank of Canada from 2011 to 2016. These roles involved monitoring and detecting anti-money laundering activities and managing various fraud prevention initiatives.
Educational Background
Jeffrey Gillis completed his education at the University of Toronto where he achieved an Honours Bachelor of Arts (B.A.). This academic background has provided a strong foundation for his extensive career in risk and fraud management within the financial sector.
Professional Expertise
With over 18 years of experience in risk management, fraud management, and business controls, Jeffrey Gillis has a robust track record in the financial services industry. His expertise extends to delivering results-oriented strategies and implementing effective measures to safeguard against fraud.