Patrick Mc Ghee
About Patrick Mc Ghee
Patrick Mc Ghee is the Manager of Anti-Money Laundering Investigations at CIBC in Toronto, Ontario, Canada.
Current Role at CIBC
Patrick Mc Ghee serves as the Manager of Anti-Money Laundering Investigations at CIBC. He has held this position since 2019, working in Toronto, Ontario, Canada. In this role, his responsibilities likely include overseeing the investigation of money laundering activities, ensuring compliance with regulatory standards, and implementing strategies to mitigate financial crimes.
Previous Experience at Promontory Financial Group
Before his current role, Patrick Mc Ghee worked at Promontory Financial Group, an IBM Company. He served as the AML Team Lead for Transaction Monitoring from 2018 to 2019 in Markham, Ontario, Canada. Prior to that, he was an Anti-Money Laundering Analyst at the same company from 2017 to 2018. His work focused on transaction monitoring and investigating potential money laundering activities to ensure regulatory compliance.
Experience at Millennium 1 Solutions
In 2017, Patrick Mc Ghee was employed at Millennium 1 Solutions as an Anti-Money Laundering/Anti-Terrorist Financing Analyst. During his 4-month tenure, he contributed to efforts aimed at identifying and preventing financial crimes, including money laundering and terrorist financing, in the Toronto, Canada Area.
Educational Background
Patrick Mc Ghee completed his studies at the University of Ottawa, earning a Bachelor's degree with a double major in Criminology and Psychology. His academic background provides a strong foundation in understanding criminal behavior and the psychological aspects of financial crimes, which are crucial for his role in anti-money laundering investigations.