Raj Singh

Raj Singh

Senior Manager, Enterprise Aml Advisory & Implementation @ CIBC

About Raj Singh

Raj Singh is the Senior Manager of Enterprise AML Advisory & Implementation at CIBC, with a long history of roles at the company since 1992. He holds a Business Management Diploma from Humber College and has completed various professional courses in financial services.

Current Title and Company

Raj Singh currently holds the position of Senior Manager, Enterprise AML Advisory & Implementation at CIBC. He has been in this role since 2016.

Previous Roles at CIBC

Raj Singh has held multiple positions at CIBC over the years. Before his current role, he served as a Business Advisor from 2015 to 2016, a Senior Financial Services Representative from 2010 to 2015, a Financial Advisor from 2007 to 2010, a Financial Services Associate from 2000 to 2007, an Account Manager from 1997 to 2000, and a Personal Banker from 1992 to 1997.

Education

Raj Singh has completed various educational programs. He studied Business Management at Humber College, achieving a Business Management Diploma from 1992 to 1994. He also completed several courses at the Franklin Templeton Investments, Canadian Securities Institute, and Institute of Canadian Bankers.

Achievements and Certifications

Raj Singh has various certifications. He completed the Working with Your Clients in Volatile Markets course and The Retirement Challenge: Six Sigma for Investing course at Franklin Templeton Investments. Additionally, he completed the Conduct and Practices Handbook and the Canadian Securities Course at the Canadian Securities Institute. He also holds a Financial Services Studies Diploma from the Institute of Canadian Bankers.

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