Kristy Rainforth, Cams
About Kristy Rainforth, Cams
Kristy Rainforth is the Manager of EAML FIU Investigations at CIBC, with extensive experience in AML investigations and a strong educational background in criminology and psychology.
Current Position at CIBC
Kristy Rainforth serves as the Manager of EAML FIU Investigations at CIBC, a role she has held since 2020. In this position, she oversees the enterprise anti-money laundering (EAML) and financial intelligence unit (FIU) investigations. Her responsibilities involve leading complex investigative processes and ensuring compliance with regulatory standards.
Previous Roles at CIBC
Before her current role, Kristy Rainforth worked in several other capacities at CIBC. From 2019 to 2020, she was the Manager of AML Investigations, where she managed anti-money laundering (AML) investigative efforts. In 2019, she briefly served as a Senior Investigator in AML Investigations, and from 2017 to 2019, she held the position of AML Investigator. During her time in these roles, she developed significant expertise in financial crimes investigation and regulatory compliance.
Experience at Starbucks
From 2014 to 2017, Kristy Rainforth worked at Starbucks as a Barista. This position provided her with valuable experience in customer service and team collaboration.
Educational Background
Kristy Rainforth holds a Master's Degree in Criminology and Sociolegal Studies from the University of Toronto, which she earned in 2016. She also holds a Bachelor of Arts (B.A.) with Honours in Criminology and Psychology from York University, completed in 2015. Her academic background has equipped her with a deep understanding of criminological theories and psychological principles relevant to her professional work.