Nathan Wang
About Nathan Wang
Nathan Wang is an AML Analyst specializing in High Risk/Enhanced Due Diligence at CIBC. He has extensive experience in financial services, having previously worked at BMO Financial Group, Morneau Shepell, and CIBC in various roles.
Current Position at CIBC
Nathan Wang is currently employed at CIBC as an AML Analyst specializing in High Risk and Enhanced Due Diligence. He started this role in 2019, where he focuses on identifying, investigating, and mitigating financial crimes related to money laundering and other illicit activities. This position demands a high level of scrutiny and expertise in handling complex financial transactions and ensuring compliance with regulatory requirements.
Previous Employment at BMO Financial Group
Before his current role at CIBC, Nathan Wang worked at BMO Financial Group as an AML Analyst. His tenure at BMO lasted for 9 months, during which he was based in Toronto, Ontario, Canada. In this capacity, Nathan carried out tasks that included conducting due diligence, evaluating financial transactions for potential risks, and ensuring compliance with anti-money laundering regulations.
Experience at Morneau Shepell
Nathan Wang worked at Morneau Shepell as a Pension Analyst from 2015 to 2017, where he spent two years in this pivotal role. His responsibilities involved analyzing pension plans, evaluating retirement benefits, and ensuring the accuracy and compliance of pension-related financial data.
Academic Background
Nathan Wang completed his Master of Business Administration (MBA) with a focus on Finance, General at Brock University. He attended Brock University from 2009 to 2011, gaining extensive knowledge in finance and business administration. This academic background has provided a solid foundation for his subsequent roles in financial analysis and anti-money laundering.