Todd Horn
About Todd Horn
Todd Horn is the Director of Enterprise ML and TF Risk Assessment at CIBC and has extensive experience in risk assessment and consulting roles.
Title
Todd Horn is the Director of Enterprise Machine Learning and Transaction Fraud Risk Assessment.
Current Position at CIBC
Since 2019, Todd Horn has been working at CIBC as the Director of Enterprise Machine Learning and Transaction Fraud Risk Assessment in Toronto, Ontario, Canada. In this role, he oversees the risk assessment processes related to machine learning and transaction fraud, ensuring robust safeguards against financial crimes.
Current Position at TD
Since 2011, Todd Horn has held the position of AML Manager - Risk Assessment at TD in Toronto, Ontario, Canada. His responsibilities involve managing anti-money laundering (AML) risk assessments, developing strategies to mitigate risks, and ensuring compliance with regulatory standards.
Previous Role at Navigant
From 1998 to 2011, Todd Horn worked as a Managing Consultant at Navigant in Chicago, Illinois, United States. During his tenure, he provided expert consultancy services, specializing in risk management and compliance solutions for various clients.
Previous Role at Kroll
Between 1998 and 2005, Todd Horn was an Associate at Kroll in New York, New York, United States. In this role, he contributed to investigative and risk management projects, supporting clients in mitigating potential risks.
Education at Fleming College
In 1998, Todd Horn studied Information Systems at Fleming College. This academic experience provided him with foundational knowledge in computer systems and information technology.
Education at Western University
Todd Horn attended Western University from 1991 to 1998. The specifics of his studies or degree obtained during this period are not detailed, but this academic background contributes to his expertise in his professional field.