Michael Fleming

Michael Fleming

Senior Compliance Officer, Canadian Retail Banking Compliance @ CIBC

About Michael Fleming

Michael Fleming is a Senior Compliance Officer at CIBC, specializing in Canadian Retail Banking Compliance, with extensive experience in various compliance and regulatory roles within the company.

Title

Michael Fleming holds the position of Senior Compliance Officer, Canadian Retail Banking Compliance at CIBC. He has been with the company from 2021 and is based in Toronto, Ontario, Canada.

Current Role at CIBC

As a Senior Compliance Officer, Canadian Retail Banking Compliance at CIBC, Michael Fleming is responsible for ensuring that the retail banking operations comply with all relevant regulations. He has been in this position since 2021 and works out of Toronto, Ontario, Canada.

Previous Roles at CIBC

Michael Fleming has held multiple roles at CIBC prior to his current position. From 2018 to 2021, he served as Senior Compliance Officer, Enterprise-wide Compliance. Before that, he was a Senior Consultant in Governance and Government Relations from 2017 to 2018. Earlier roles include Senior Analyst in Global Regulatory Affairs and Risk Control, Securitization Specialist, Senior Mortgage Securitization Analyst, Mortgage Investment Analyst, Mortgage Underwriting & Advancing Specialist, and Mortgage Specialist. He began his career at CIBC in 2005.

Role at First National Financial LP

Before joining CIBC, Michael Fleming worked as a Commercial Mortgage Analyst at First National Financial LP. He held this position for one year, from 2004 to 2005, in the Toronto, Canada Area.

Education and Expertise

Michael Fleming studied at McMaster University, where he earned a Bachelor of Commerce (B.Com.) in Business/Commerce, General, from 1999 to 2003. He also obtained a Bachelor of Arts (B.A.) in Labour Studies from the same institution, graduating in 2004.

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