Lee Wagner
About Lee Wagner
Lee Wagner is an AML Investigator in High Risk Global Compliance at CIBC, with a background in financial services and customer service roles.
Current Position at CIBC
Lee Wagner is currently working at CIBC as an AML Investigator specializing in High Risk Global Compliance. He has been in this role since 2017, focusing on identifying and mitigating risks associated with money laundering activities on a global scale. Lee works from Toronto, Ontario, Canada, and is involved in ensuring that the bank adheres to stringent compliance standards to prevent financial crimes.
Previous Roles at CIBC
Before his current role, Lee Wagner served as a Financial Service Associate at CIBC from 2015. Additionally, he worked as a Customer Service Representative from 2013 to 2015 in Canmore, Alberta, Canada, where he provided high-quality customer support and contributed to client satisfaction.
Experience at Brewster Travel Canada
Lee Wagner has experience working outside the financial industry as well. From 2008 to 2012, he was employed at Brewster Travel Canada in Banff, Alberta, Canada. He held the position of Accounts Payable Coordinator and Receptionist, managing financial transactions and providing administrative support.
Educational Background
Lee Wagner pursued his education at Fleming College, where he studied from 2003 to 2005. This two-year program provided him with foundational knowledge and skills that have been instrumental in his professional career in the finance and compliance sectors.