Joe Reda, Cams, Cfe, Cipp
About Joe Reda, Cams, Cfe, Cipp
Joe Reda is the Director of Compliance & EAML Examination Programs - Quality Assurance at CIBC, with over 19 years of experience in the financial industry and a strong background in banking operations and compliance.
Company
Joe Reda currently works at CIBC as the Director of Compliance & EAML Examination Programs - Quality Assurance. He has been with CIBC in various capacities since 2000.
Title
Joe Reda holds the title of Director, Compliance & EAML Examination Programs - Quality Assurance at CIBC. He has been in this role since 2021.
Education and Expertise
Joe Reda has several professional certifications, including Certified Fraud Examiner (CFE) obtained from the Association of Certified Fraud Examiners in 2018, and Certified Anti-Money Laundering Specialist (CAMS) secured from the Association of Certified Anti-Money Laundering Specialists in 2016. He also holds a Certified Information Privacy Professional (CIPP) certification and has studied Mutual Funds, Investment Funds in Canada, and Compliance at the Canadian Securities Institute. His education demonstrates a comprehensive understanding of fraud detection, anti-money laundering, and compliance.
Professional Background
Joe Reda has amassed over 19 years of experience in the financial industry, primarily at CIBC. His career has seen progression through numerous roles, including Branch Manager II, Audit Manager, Compliance Officer, and several managerial positions within quality assurance and AML testing. His long tenure at CIBC highlights his capability and extensive knowledge of banking operations and compliance.
Achievements in Compliance
In his role as Director, Compliance & EAML Examination Programs - Quality Assurance at CIBC, Joe Reda specializes in quality assurance within compliance and EAML examination programs. His expertise in these areas ensures that CIBC maintains high standards in fraud detection and regulatory compliance.