Venice Tate
About Venice Tate
Venice Tate is a Senior AML Investigator at CIBC with extensive experience in financial intelligence and anti-money laundering roles in both Canada and Jamaica.
Current Position at CIBC
Venice Tate currently serves as a Senior AML Investigator at CIBC, holding this position since 2021. In this role, she is responsible for overseeing and conducting complex investigations related to anti-money laundering (AML) activities. Her work involves identifying suspicious transactions, developing reports, and collaborating with other financial institutions and regulatory bodies to ensure compliance with AML regulations.
Previous Roles at CIBC
Before her current role, Venice Tate worked in several key positions at CIBC. From 2019 to 2021, she was an AML Investigator within the Financial Intelligence Unit (FIU), where she handled financial crimes investigations and coordination efforts. Additionally, she served as the Executive Assistant to the Senior VP & Chief AML Officer in 2019 for six months, providing high-level administrative support and assisting in AML policy development and implementation.
Experience at TD
Venice Tate has also contributed her expertise to TD Bank. Between 2018 and 2019, she worked as an AML Analyst within the Financial Intelligence Unit on a special project. In this capacity, she supported specialized AML investigations and analytic efforts. Prior to this, from 2016 to 2019, she was the Executive Assistant to the Vice President, Global Head of AML Operations, facilitating various operational and administrative tasks.
Tenure at Ministry of National Security Jamaica
Venice Tate's extensive career includes a significant period at the Ministry of National Security in Jamaica. From 2009 to 2016, she served as a Probation/After-Care Officer and Caseworker within the Department of Correctional Services in Kingston, Jamaica. Earlier, from 1997 to 2009, she was the Senior Secretary to the Regional Director at the Corporate Area Probation Office. During her time with the Ministry, she was involved in rehabilitation and administrative efforts, contributing significantly to the department's operations.
Educational Background
Venice Tate holds a Bachelor of Science degree in Business Administration from the University of the Commonwealth Caribbean, where she studied from 2004 to 2008. She also attended Duff's Business College from 1996 to 1998. Additionally, she holds a Certificate in Social Work from The University of the West Indies, Mona, achieved in 1970.