Robert Barnett
About Robert Barnett
Robert Barnett is a Senior Manager at CIBC, specializing in Typologies and Product Risk EAML, with a background in AML Sanctions and extensive experience in various analytical and managerial roles.
Title
Robert Barnett is the Senior Manager – Typologies and Product Risk EAML at CIBC. He holds multiple roles within the CIBC AML Sanctions Group.
Company
Robert Barnett has been associated with CIBC, where he has held various positions over the years, including Senior Manager, AML Sanctions Group; Manager; Senior Analyst / Team Lead; Analyst; and Business Analyst.
Education and Expertise
Robert Barnett studied Business Finance at Fanshawe College, earning a Business Finance diploma. He also attended the Nova Scotia College of Art and Design, where he studied Photography and received a Bachelor of Arts (B.A.).
Professional Background
Robert Barnett has a long history with CIBC. Beginning as a Business Analyst in 2001, he moved to an Analyst role in the AML department, became Senior Analyst / Team Lead, served as Manager, and is now a Senior Manager in several AML-related functions.
Roles and Responsibilities
Robert Barnett supports the implementation of AML/ATF methodologies and transaction monitoring rules to address risks related to money laundering and terrorist financing. Additionally, he conducts ongoing analysis of these rules to identify gaps and drive continuous improvement. He is also involved in building team capabilities through development opportunities and manages performance by providing feedback and aligning expectations with business priorities.