Sandra Darko
About Sandra Darko
Sandra Darko is an Anti-Money Laundering Investigator at CIBC with a background in compliance and customer service.
Current Position
Sandra Darko currently holds the position of Anti-Money Laundering Investigator at CIBC. She has been in this role since 2020. Her responsibilities likely involve monitoring financial transactions, detecting suspicious activities, and ensuring compliance with legal and regulatory requirements to prevent money laundering activities.
Previous Experience at CIBC
Before becoming an Anti-Money Laundering Investigator, Sandra worked as an AML Business Support Analyst at CIBC from 2019 to 2020. In this capacity, she provided analytical support to the AML team, which may have involved enhancing the efficiency of AML processes and ensuring compliance with regulatory standards in Toronto, Ontario.
Experience at Promontory Financial Group
Sandra also served as an AML Compliance Analyst at Promontory Financial Group, an IBM Company, from 2018 to 2019. During her six-month tenure in the Toronto, Canada Area, she was involved in ensuring the company's adherence to AML regulations, assessing risks, and implementing compliance measures.
Education and Academic Background
Sandra Darko has a comprehensive educational background which is pivotal to her current career. She completed a post-graduate certification in Financial Compliance Administration from Seneca College from 2017 to 2018. Additionally, she holds a Bachelor of Arts in Criminal Justice from Humber College, where she studied from 2012 to 2016. Her academic credentials provide a strong foundation in compliance and justice, essential for her roles in AML and compliance.
Early Career and Customer Service Experience
Sandra began her career in customer service, working as a Customer Service Representative at Teleperformance from 2016 to 2017 in Toronto, Canada Area. This experience likely helped her develop strong communication skills and a customer-focused mindset, which are beneficial in her compliance-related roles.