Lori Del Duca, Cams
About Lori Del Duca, Cams
Lori Del Duca is the Director of Sanctions Operations at CIBC, with extensive experience in AML and fraud management roles across various financial institutions.
Title and Current Position
Lori Del Duca currently holds the position of Director, Sanctions Operations (Enterprise AML Group) at CIBC. She has been in this role since 2019. In this capacity, she is responsible for overseeing sanctions operations within the enterprise Anti-Money Laundering (AML) group, ensuring compliance with relevant regulations and mitigating associated risks.
Previous Experience at Scotiabank
Prior to joining CIBC, Lori Del Duca worked at Scotiabank in several leadership roles. She served as Director, Delivery & Services (AML Operations Governance) for 5 months in 2019. From 2017 to 2019, she was the Director of the Financial Intelligence Unit (Global AML/ATF Operations). Lori also led projects as Director Projects (Shared Services Transformation) from 2015 to 2017 and served as Director, Bank Card Security (Fraud Management) from 2010 to 2015.
Experience at Meridian Credit Union
Lori Del Duca's extensive career also includes significant tenure at Meridian Credit Union. She served as Senior Manager-Loss Prevention and AML Compliance from 2005 to 2010. Prior to that, she was an Audit & Compliance Specialist from 2002 to 2005. Her career at Meridian Credit Union began in 1987, where she held various branch roles for 15 years.
Certified Anti Money Laundering Specialist (CAMS)
Lori Del Duca is a Certified Anti Money Laundering Specialist (CAMS), having completed her certification from the Association of Certified Anti-Money Laundering Specialists (ACAMS) in 2019. This credential underscores her expertise in AML compliance and her commitment to combatting financial crimes.
Education Background
Lori Del Duca has an extensive educational background. She attended Seneca College, where she studied Accounting and Business/Management. She also holds a Certificate in Financial Planning from The Canadian Institute of Financial Planning and completed The Canadian Investment Funds Course from The Investment Funds Institute of Canada (IFIC). Additionally, she pursued Business/Commerce, General at York University.