Sarah Murphy, Cams
About Sarah Murphy, Cams
Sarah Murphy is the Director of the AML Financial Intelligence Unit at CIBC, with extensive experience in anti-money laundering investigations and forensic services.
Current Position at CIBC
Sarah Murphy currently holds the position of Director, AML Financial Intelligence Unit at CIBC. She has been in this role since 2020. As Director, Sarah is responsible for overseeing anti-money laundering activities and ensuring compliance with regulatory requirements. Her leadership in financial intelligence is crucial to maintaining the integrity of CIBC's operations.
Senior Manager Role at CIBC
Before becoming Director, Sarah served as Senior Manager in the AML Financial Intelligence Unit at CIBC from 2017 to 2020. In this position, she managed anti-money laundering initiatives and investigations. Her role was integral in enhancing the institution’s compliance infrastructure and response strategies to financial crimes.
Managerial Roles at CIBC
Sarah Murphy's managerial journey at CIBC began in 2016 when she was promoted to Manager, AML Financial Intelligence Unit. She later served as Manager, AML Investigations for a brief period in 2016. During these roles, she was actively involved in overseeing AML investigations and developing robust compliance procedures.
Early Career at CIBC
Sarah started her career at CIBC as an Analyst in the AML Investigations team from 2014 to 2015. She then moved on to become Team Lead, AML Investigations from 2015 to 2016. These positions helped her gain valuable experience in anti-money laundering processes and investigative techniques that laid the foundation for her subsequent leadership roles.
Experience at MNP LLP
Prior to joining CIBC, Sarah worked at MNP LLP in AML, Investigative and Forensics Services from 2011 to 2014. Her role involved conducting forensic investigations and mitigating financial fraud risks. The experience she gained at MNP LLP was instrumental in building her expertise in the AML field.
Certified Anti-Money Laundering Specialist
Sarah Murphy is a Certified Anti-Money Laundering Specialist, having obtained her CAMS certification from the Association of Certified Anti-Money Laundering Specialists in 2014. The CAMS certification signifies her comprehensive understanding of AML principles and practices, further solidifying her qualifications in the field.