Nicole Verheek

Nicole Verheek

Senior Internal Auditor @ CIBC

About Nicole Verheek

Nicole Verheek is a Senior Internal Auditor at CIBC with extensive experience in the financial services industry, including previous roles at Barclays and Barclays Investment Bank.

Professional Experience at CIBC

Nicole Verheek currently holds the position of Senior Internal Auditor at CIBC. She has been in this role since 2020, operating from the Chicago, Illinois, United States office. Her role involves thorough auditing and risk assessment within the financial services sector, leveraging her extensive experience and skills in internal controls and audit practices.

Previous Role at Barclays

Before joining CIBC, Nicole Verheek worked at Barclays as a Barclays Internal Audit Analyst from 2017 to 2020. Over her three-year tenure in the Greater New York City area, she conducted internal audits, ensuring compliance and identifying financial discrepancies. Her contributions were integral to maintaining the bank's audit standards and financial integrity.

Early Career and Internships

Nicole Verheek began her career with various roles, including a significant internship at Barclays Investment Bank as a Risk Event Analyst Intern in the Chief Controls Office from 2016 to 2017 in London, United Kingdom. She gained experience in risk management, contributing to the bank's control environment. Prior to that, she worked at Dynamic Garage Doors as an Executive Assistant in 2016, and at Urban Youth Impact as an Assistant to the ReFrame Director from 2015 to 2016.

Education and Academic Background

Nicole Verheek holds a Master’s Degree in Entrepreneurship/Entrepreneurial Studies from the University of Chester, obtained from 2016 to 2017. She also earned a Bachelor of Science (BS) in International Business from Palm Beach Atlantic University, studying from 2012 to 2016. Her academic background has provided a strong foundation in both entrepreneurial and international business concepts.

Skills and Expertise

Nicole Verheek possesses significant expertise in auditing within the financial services industry. Her skill set includes event management and international relations, built during various roles and internships. Additionally, she has a solid background in leadership within the finance sector, demonstrating her capability to lead and manage audit processes effectively.

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