Maggie Y

Maggie Y

Manager, Enterprise Aml/Atf Testing @ CIBC

About Maggie Y

Maggie Y is the Manager of Enterprise AML/ATF Testing at CIBC, with prior experience at Sun Life Financial and a background in Economics and Sociology from York University.

Title

Maggie Y holds the position of Manager for Enterprise AML/ATF Testing at CIBC. She has been in this role since 2019. Her responsibilities likely involve overseeing anti-money laundering and anti-terrorism financing protocols within the enterprise.

Work at CIBC

Maggie Y is currently employed at CIBC where she serves as the Manager of Enterprise AML/ATF Testing since 2019. Before this role, she worked at CIBC as a Risk Analyst from 2007 to 2013, a six-year tenure focused on identifying, assessing, and mitigating risks associated with banking operations.

Experience at Sun Life Financial

Prior to her current role, Maggie Y worked at Sun Life Financial from 2013 to 2019. Her role involved anti-money laundering and anti-terrorist financing, focusing on compliance and regulatory protocols to safeguard the financial system from illicit activities.

Educational Background

Maggie Y earned a Bachelor's degree in Economics and Sociology from York University. Her academic background in these fields provides a strong foundation for her roles in risk management and compliance.

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