Nathalie R.

Nathalie R.

Manager, Triage, Fiu Investigations @ CIBC

About Nathalie R.

Nathalie R. is a Manager at CIBC, specializing in Triage and FIU Investigations, with a background in AML investigations and customer service roles at TD and Benetton. She holds a Bachelor's degree in Economics and Sociology from the University of Toronto.

Title

Nathalie R. holds the title of Manager, Triage, FIU Investigations at CIBC. She has been with CIBC since 2018, starting as an Investigator in AML Investigations.

Current Roles at CIBC

Nathalie R. is currently employed at CIBC in two roles. She serves as Manager, Triage, FIU Investigations since 2020. In addition, she also holds the role of Senior Analyst at CIBC, starting in the same year.

Previous Roles at Financial Institutions

Prior to her current roles, Nathalie R. worked at CIBC as an Investigator in AML Investigations from 2018 to 2020. Before that, she was at TD serving as Manager of Customer Service from 2017 to 2018, Financial Services Representative from 2016 to 2017, and Customer Service Representative from 2015 to 2016.

Early Career Experience

Nathalie R. began her career in the retail sector as a Key Holder at Benetton from 2014 to 2015. This role provided her with early professional experience before transitioning to the financial services industry.

Education and Academic Background

Nathalie R. attended the University of Toronto, where she completed a double major in Economics and Sociology, earning her Bachelor’s Degree in 2015. She completed her high school education at St. Thomas of Villanova College from 2006 to 2010.

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