Katie Jeff
About Katie Jeff
Katie Jeff is an Anti-Money Laundering Investigator at CIBC, specializing in assessing risks related to politically exposed persons and non-residents.
Title and Role
Katie Jeff serves as an Anti Money Laundering Investigator at CIBC, a position she has held since 2019. Her work focuses on assessing and interpreting potential risks linked to politically exposed persons and non-residents. She plays a crucial role in directing business units to gather additional or updated client information to ensure sufficient monitoring.
Experience at CIBC
Katie Jeff has extensive experience at CIBC, having previously held roles such as Underwriter Associate from 2017 to 2019, and Underwriter Support from 2015 to 2017. During her time as an Underwriter Associate, her responsibilities included evaluating and analyzing financial information to support underwriting decisions. As Underwriter Support, she aided in the preparation and processing of loan applications.
Early Career
Before her tenure at CIBC, Katie Jeff worked at BMO Financial Group as a Customer Service Representative from 2014 to 2015 in Toronto, Ontario, Canada. She was employed at Dean Group as a Credit Loan Clerk in 2014. Her early roles involved working directly with clients, providing financial services, and assisting in the loan application process.
Specialization in Risk Assessment
Katie Jeff specializes in assessing and interpreting potential risks associated with politically exposed persons and non-residents. Her expertise is crucial in ensuring that CIBC's practices comply with financial regulations and that high-risk activities are properly monitored. She prepares detailed reports on high-risk client activity to support the overall assessment of CIBC's high-risk client portfolio.