Ornella Jeremic Silva
About Ornella Jeremic Silva
Ornella Jeremic Silva is a Senior Analyst in Anti-Terrorist Financing at CIBC, with a background in anti-money laundering and accounting roles across Canada and France.
Current Position at CIBC
Ornella Jeremic Silva currently holds the position of Senior Analyst in Anti-Terrorist Financing at CIBC, located in Toronto, Ontario, Canada. She began this role in 2020. In this capacity, she focuses on identifying and mitigating risks associated with terrorist financing activities. Her responsibilities likely include analyzing complex financial transactions for suspicious activities and ensuring compliance with relevant regulatory frameworks.
Previous Role at Promontory Financial Group
From 2018 to 2019, Ornella Jeremic Silva worked as an Anti-Money Laundering Analyst at Promontory Financial Group, an IBM Company, based in Markham, Ontario, Canada. During her 8-month tenure, she focused on identifying and reporting suspicious financial activities to prevent money laundering. This role required a deep understanding of financial regulations and close attention to detail in analyzing financial transactions.
Experience as Anti-Money Laundering Analyst at CIBC
Ornella Jeremic Silva served as an Anti-Money Laundering Analyst at CIBC in Toronto, Ontario, Canada, from 2019 to 2020. In this 10-month period, she was responsible for monitoring financial transactions to identify potential money laundering activities. Her role involved adhering to regulatory frameworks and ensuring that the institution remained compliant with anti-money laundering policies.
Educational Background in Accounting and Finance
Ornella Jeremic Silva studied Accounting and Finance at Lycée Jean Jaurès from 2015 to 2018, where she earned a Baccalaureat. She further pursued her education at Lycée Pablo Picasso, completing an Accounting BTS in 2018. Her educational background has equipped her with a solid foundation in financial principles and accounting practices, which are vital for her roles in anti-money laundering and anti-terrorist financing.