Vi Deidre Manthorne
About Vi Deidre Manthorne
Vi Deidre Manthorne is a Senior Analyst at CIBC, specializing in Enterprise AML with extensive experience in financial services and IT roles.
Title and Current Role
Vi Deidre Manthorne currently serves as a Senior Analyst in the Enterprise Anti-Money Laundering (AML) department at CIBC. Based in the Toronto, Canada area, Vi has been in this position since 2020. In this role, Vi is responsible for evaluating and managing AML alerts and ensuring compliance with regulatory standards.
Work History
Vi Deidre Manthorne has a diverse work history, predominantly at CIBC. Before becoming a Senior Analyst in 2020, Vi worked as an AML Investigator from 2017 to 2020. Prior roles at CIBC include Internet Communications Specialist (2016–2017), Inbound Financial Service Representative (2015–2016), and Sales and Service Specialist (2013–2015). Before joining CIBC, Vi was a Help Desk Technician at Menkes Developments Ltd. for five months in 2012 and an IT Administrator at IBM from 2011 to 2012.
Education and Expertise in AML
Vi Deidre Manthorne holds a Bachelor of Science degree in Honors Biology from the University of Waterloo, completed between 2007 and 2011. Vi has developed extensive expertise in the AML field, particularly in assessing and adjudicating alerts from various sources, including Unusual Transaction Reports and AML Transaction Monitoring Systems.
Notable Achievements
One of Vi Deidre Manthorne's key achievements is successfully managing a team that eliminated over 25,000 alerts within a strict timeline in the Enterprise AML department at CIBC. This significant contribution highlights Vi's ability to lead teams effectively and ensure rigorous compliance with AML regulations.