Justin Caruana
About Justin Caruana
Justin Caruana is a Manager of Compliance and EAML Examination Programs at CIBC, with a background in AML investigation and business analysis.
Manager, Compliance and EAML Examination Programs at CIBC
Justin Caruana has been serving as the Manager, Compliance, and EAML Examination Programs at CIBC since 2020. In this role, Justin is responsible for overseeing compliance efforts related to enterprise anti-money laundering (EAML) and anti-terrorism financing (ATM) within the institution. His duties likely include developing and implementing examination programs to ensure regulatory compliance and risk management.
Examiner, Enterprise AML and ATF Testing at CIBC
Justin Caruana has held the position of Examiner, Enterprise AML and ATF Testing at CIBC since 2017. As an examiner, his responsibilities likely involve conducting comprehensive testing and evaluations of anti-money laundering (AML) and anti-terrorism financing (ATF) measures. His work ensures that the financial institution adheres to regulatory standards and maintains robust defenses against financial crimes.
AML Investigator at CIBC
From 2015, Justin Caruana has been engaged as an AML Investigator at CIBC in Toronto, Ontario, Canada. In this capacity, Justin focuses on investigating potential cases of money laundering and related financial crimes. His role involves thorough analysis and review of transactions to identify suspicious activities, ensuring compliance with national and international AML regulations.
Business Analyst - Loss Prevention at CIBC
From 2013 to 2015, Justin Caruana worked as a Business Analyst in the Loss Prevention department at CIBC. During his tenure, he was likely involved in analyzing data to identify and mitigate financial losses within the institution. His work would have contributed to strengthening CIBC's internal controls and reducing risk exposures.
Education at Sheridan College
Justin Caruana attended Sheridan College from 2009 to 2013. His education during these years would have equipped him with foundational knowledge and skills applicable to his career in compliance and financial crime investigation. The academic training received at Sheridan College laid the groundwork for his subsequent professional roles in the financial sector.