Nathalie Rahil
About Nathalie Rahil
Nathalie Rahil is a Manager, Triage, FIU Investigations at CIBC, with a background in financial services and a Bachelor's Degree in Economics and Sociology from the University of Toronto.
Current Role at CIBC
Nathalie Rahil currently holds the position of Manager, Triage, FIU Investigations at CIBC. Her role involves overseeing and managing the initial assessment and triage of financial investigation cases. Nathalie's expertise in financial crime investigation helps ensure that cases are evaluated efficiently and escalated appropriately. Her responsibilities likely include coordinating with various departments to streamline the triage process and improve the overall effectiveness of financial crime investigation.
Previous Experience at CIBC
Nathalie Rahil has extensive experience working at CIBC. Before her current role, she served as a Senior Analyst, contributing her skills to the analysis and review of financial data to detect and prevent financial crimes. Prior to that, Nathalie worked as an Investigator, AML Investigations, where she spent two years (2018-2020) actively investigating anti-money laundering cases. Her progression through these roles demonstrates her strong capabilities in managing and analyzing financial investigations.
Experience at TD Bank
Before joining CIBC, Nathalie Rahil gained valuable experience at TD Bank. She worked as the Manager of Customer Service from 2017 to 2018, ensuring high-quality service and customer satisfaction. Additionally, Nathalie held the position of Financial Services Representative from 2016 to 2017, where she developed a solid understanding of financial products and customer needs. These roles at TD provided Nathalie with a well-rounded background in both customer service and financial services.
Educational Background
Nathalie Rahil holds a Bachelor's Degree from the University of Toronto, where she studied Economics and Sociology from 2010 to 2015. Her academic background in these fields provides a strong foundation for her roles in financial investigation and analysis. Additionally, Nathalie graduated from Villanova College with a high school diploma, completing her studies there from 2006 to 2010. Her educational achievements have equipped her with the knowledge and skills required for her professional career.