Samuel Paul
About Samuel Paul
Samuel Paul is the Manager of AML High Risk/Enhanced Due Diligence at CIBC in Toronto, Ontario, Canada, with extensive experience in financial investigations and compliance.
Current Role at CIBC
Samuel Paul currently serves as Manager in the AML High Risk/Enhanced Due Diligence department at CIBC. He has been with CIBC in this role since 2019, operating out of Toronto, Ontario, Canada. His responsibilities likely involve overseeing high-risk anti-money laundering (AML) investigations, ensuring compliance with regulatory requirements, and enhancing the due diligence processes.
Previous Experience at Navigant
Before his current role, Samuel Paul worked at Navigant as a Senior Consultant in the Global Investigations & Compliance division. He served for 8 months from 2018 to 2019, based in the Toronto, Canada area. His experience at Navigant would have involved complex investigations and compliance measures, contributing to his expertise in AML and risk management.
Earlier Positions at CIBC
Samuel Paul has had an extensive career at CIBC, where he held several roles before becoming a Manager. From 2016 to 2018, he was a Senior Investigator in the AML High Risk/Enhanced Due Diligence department. Prior to that, he served as an Investigator in the same department from 2013 to 2016. During these years, he focused on conducting thorough investigations to identify and mitigate high-risk financial activities.
Educational Background
Samuel Paul holds a Bachelor's degree in Economics from Gujarat University. Additionally, he pursued further education at Swinburne University of Technology. His academic background provides a solid foundation for his roles in financial investigations and compliance.
Career Beginnings
Samuel Paul's career began in various roles across different sectors. He worked as a Cyber Assistant at Random Access and a Bank Associate at Citibank India. His early career also includes a position as a Management Trainee at Choice Intermodal Service in Cochin, India.