Raymond Jaffat
About Raymond Jaffat
Raymond Jaffat is the Manager of AML Solutions at CIBC, with a background in IT and operations support across various companies in Toronto.
Current Role at CIBC
Raymond Jaffat currently holds the title of Manager, AML Solutions at CIBC. He has been in this role since 2017. As a Manager in AML Solutions, Raymond focuses on developing and implementing strategies to combat money laundering activities. His responsibilities include supervising AML protocols and ensuring compliance with regulatory standards.
Previous Positions at CIBC
Before his current role, Raymond worked as a Senior IT Anti-Money Laundering Analyst at CIBC from 2016 to 2017. In this position, he was involved in analyzing and monitoring IT systems to detect and prevent money laundering activities, ensuring systems were secure and compliant with AML regulations.
Operations Support Analyst at RBC
From 2014 to 2016, Raymond was employed at RBC as an Operations Support Analyst in the Toronto, Canada area. During his tenure, he provided support for operational processes and systems within the bank, contributing to efficiency and compliance in day-to-day operations.
Technology Support Analyst at Thomson Reuters
Raymond has experience working at Thomson Reuters as a Technology Support Analyst from 2012 to 2014 in Toronto, Ontario. In this role, he was responsible for offering technical support and maintaining technology infrastructure critical for business operations.
Education Background
Raymond Jaffat studied political science and economics at the University of Toronto. His educational background has provided a strong foundation for understanding economic systems, which is beneficial in his current and previous roles focused on financial compliance and technology support.
Early Career Experience
Raymond's early career includes a role at Dundee Wealth as an IT Client Support Analyst from 2000 to 2011 in Toronto. His responsibilities involved providing IT support to clients, ensuring their technology needs were met efficiently. He also worked as a Senior Software Buyer at IBM Canada Ltd. in Markham from 2011 to 2012, where he was involved in procurement and management of software assets.