Kevin L.
About Kevin L.
Kevin L. is the Director of Enterprise Fraud Management at CIBC, with extensive experience in fraud risk management and analytics.
Title
Kevin L. serves as the Director of Enterprise Fraud Management at CIBC. He has held this position since 2021, bringing extensive experience in fraud risk and analytics within the financial sector.
Career at CIBC
Kevin L. has a long-standing career at CIBC, starting as a Business Analyst in Client Account Management from 2010 to 2012. He then transitioned to Fraud Strategy as an Analytics Specialist from 2012 to 2014. He further advanced to the role of Senior Analytics Consultant, Fraud Analytics, from 2014 to 2015, before moving on to become Senior Manager, Fraud Risk Management, from 2015 to 2021. Prior to his current role, he was instrumental in managing fraud risk as a Senior Manager and escalated to the Director of Enterprise Fraud Management in 2021.
Previous Work Experience
Before joining CIBC, Kevin L. worked at Toyota Credit Canada Inc. as a Risk Analyst in Risk Management from 2009 to 2010. This role marked the beginning of his career in risk management, where he gained foundational experience in credit and fraud risk analysis.
Education and Expertise
Kevin L. holds a Bachelor of Mathematics in Statistics and Economics from the University of Waterloo, completed over five years from 2003 to 2008. He furthered his education with a Master of Arts in Economics from the University of Toronto, completed in 2009. His educational background laid a strong foundation for his expertise in credit and fraud risk analytics/management.
Awards and Recognitions
Throughout his career at CIBC, Kevin L. has received multiple internal awards, including the F21Q2 Moment Maker and F19Q4 Team Achiever. He has also been recognized as an Individual Achiever in F18Q2 and F14Q3. These accolades reflect his significant contributions and accomplishments in fraud risk management.