Vince Micieli, Cams Cfe
About Vince Micieli, Cams Cfe
Vince Micieli is the Director of Examinations for Global AML Oversight Testing at CIBC, managing a team of 20 and acting as an AML subject matter expert.
Title
Vince Micieli, Cams Cfe, currently holds the position of Director of Examinations, Global AML Oversight Testing at CIBC. In this role, he manages a team of 20 direct and indirect reports. He has been with CIBC since 2019.
Company
Vince Micieli is currently employed at CIBC, a major Canadian bank, where he serves as the Director of Examinations, Global AML Oversight Testing.
Previous Roles at Financial Institutions
Prior to his current role at CIBC, Vince Micieli accumulated extensive experience in the financial sector. From 2016 to 2019, he worked at the Office of the Superintendent of Financial Institutions Canada as a Senior Supervisor- AML & Compliance. Before that, he served at B2B Bank from 2009 to 2016 as a Compliance Advisor- AML & Fraud. In 2008 to 2009, he worked at Scotiabank as an AML Risk Analyst, and from 2007 to 2008, he was an AML Analyst at RBC. Vince also held various roles at RBC, including Specialized Service Officer- Business Service Centre Liabilities, Team Leader- ATM Processing, and Account Service Agent- ATM Processing.
Education and Expertise
Vince Micieli studied Criminology at the University of Toronto, earning a Bachelor of Arts degree from 2001 to 2005. He is recognized as an AML subject matter expert and provides coaching to staff. His expertise includes overseeing examinations and reviewing examination reports and testing results.
AML Subject Matter Expert
As an AML subject matter expert, Vince Micieli has a significant role in providing coaching to staff. He is responsible for overseeing examinations and reviewing examination reports and testing results. His extensive experience in AML compliance and risk analysis enhances his capabilities in his current director role at CIBC.