Susan Holden
About Susan Holden
Susan Holden is the Senior Director of Governance, Enterprise Anti-Money Laundering at CIBC, with extensive experience in compliance and regulatory roles.
Current Position
Susan Holden is currently the Senior Director, Governance, Enterprise Anti Money Laundering at CIBC. She has been in this role since 2017. In this position, she is responsible for overseeing governance and compliance processes related to preventing money laundering activities within the enterprise. Her extensive experience in compliance and regulatory roles underpins her strategic oversight in this critical area of financial governance.
Previous Senior Roles at CIBC
Before her current role, Susan Holden served as the Senior Director and Chief Compliance Officer at CIBC from 2008 to 2017. During her nine-year tenure in Toronto, Ontario, Canada, she played a key role in managing compliance and regulatory functions. Her efforts were instrumental in ensuring the bank's adherence to regulatory standards and compliance frameworks.
Roles at Scotiabank
Susan Holden's career includes significant roles at Scotiabank. From 2006 to 2008, she was the Director of International Wealth Management. Prior to this role, she served as Senior Manager Compliance from 2003 to 2006. These positions allowed her to expand her expertise in wealth management and compliance on an international scale, enhancing her ability to navigate complex regulatory landscapes.
Professional Experience with RBC
Susan Holden held various managerial positions at RBC from 1994 to 2002. She was a Senior Manager, Compliance and Regulatory for nine months in 2002 and a Senior Manager, Channel Management from 2001 to 2002. Prior to these roles, she served as Senior Manager, National Training from 1999 to 2001 and District Sales Manager from 1994 to 1999. These roles provided her with a broad foundation in compliance, training, management, and sales.