Sofia Chimienti Pmp
About Sofia Chimienti Pmp
Sofia Chimienti is the Senior Director of Enterprise AML Testing and Deficiency Management at CIBC in Toronto, Canada.
Title
Sofia Chimienti PMP holds the position of Senior Director, Enterprise AML Testing and Deficiency Management at CIBC. Her role focuses on overseeing anti-money laundering (AML) testing processes and managing deficiencies within the enterprise.
Company
Currently, Sofia Chimienti PMP works at the Canadian Imperial Bank of Commerce (CIBC). As a major financial institution in Canada, CIBC focuses on providing a range of financial products and services to its clients. Her work location is based in the Toronto, Canada Area.
Background
Sofia Chimienti PMP has been part of CIBC's leadership team for multiple years, starting in 2018. She specializes in AML, ensuring compliance with regulations and managing deficiencies within the corporation.
Current Role at CIBC
In her role as Senior Director, Enterprise AML Testing and Deficiency Management, Sofia oversees the processes related to anti-money laundering activities within CIBC. Her work involves testing, identifying, and managing deficiencies to ensure compliance with relevant regulations.
Previous Role at CIBC
Before her current role, Sofia Chimienti PMP served as Director, Consumer Deposits at CIBC. Her responsibilities included managing deposit-related products and services, enhancing consumer experience, and ensuring the competitiveness of CIBC’s deposit offerings.