Sean Chaterpaul Cpa, Cga, Cams
About Sean Chaterpaul Cpa, Cga, Cams
Sean Chaterpaul is an Audit Manager specializing in AML/ATF and Sanctions Audit at CIBC in Toronto, Ontario, Canada.
Title
Sean Chaterpaul is an Audit Manager specializing in AML/ATF and Sanctions Audit at CIBC. He has held this position since 2018.
Current Position at CIBC
Sean Chaterpaul currently serves as an Audit Manager focusing on Anti-Money Laundering (AML), Anti-Terrorist Financing (ATF), and Sanctions Audit at CIBC in Toronto, Ontario, Canada. He has been with CIBC in this role since 2018.
Previous Roles at CIBC
Before his current role, Sean Chaterpaul held several positions at CIBC. He worked as a Senior Analyst, Terrorist Financing/Sanctions from 2017 to 2018, a Senior Investigator, High Risk Clients/EDD from 2015 to 2017, a Senior Fraud Investigator, Debit Card Fraud from 2009 to 2015, and a Fraud Insights Analyst in Loss Prevention and Fraud Detection from 2004 to 2008.
Education and Certifications
Sean Chaterpaul has several academic and professional qualifications. He earned his CPA/CGA Accounting certification from the Chartered Professional Accountants of Canada. He also holds a Diploma in Banking and Finance and a Bachelor's Degree in Business Management from the University of Guyana, as well as a Graduate Diploma in Accounting and Business/Management from Centennial College School of Business.