Shalina Angelo
About Shalina Angelo
Shalina Angelo is a Senior AML Investigator, Sanctions at CIBC with extensive experience in fraud detection and risk management.
Professional Title and Current Role
Shalina Angelo holds the position of Senior AML Investigator, Sanctions at CIBC. She has been in this role since 2021. As a Senior AML Investigator, her primary responsibilities include assessing and mitigating risks associated with anti-money laundering and sanction compliance.
Previous Positions at CIBC
Before her current position, Shalina Angelo held multiple roles at CIBC. From 2019 to 2021, she served as AML Investigator, High Risk/Enhanced Due Diligence. Prior to that, she was a Fraud Investigator, Account Open from 2018 to 2019. She also worked as an Intermediate Business Analyst, Fraud Detection from 2017 to 2018 and as a Senior Investigations Officer in 2016.
Experience at Tangerine
Before joining CIBC, Shalina Angelo worked at Tangerine from 2011 to 2015. During her tenure, she focused on Mortgage Servicing. This role allowed her to gain extensive experience in dealing with mortgage applications and client relations within the financial services sector.
Education and Academic Background
Shalina Angelo completed her Honours Bachelor of Arts (BA) in Psychology at York University. She studied there from 2010 to 2014, which provided her with a strong academic foundation that supports her professional endeavors in financial investigation and risk assessment.