Basil Thom
Associate Vice President Aml Risk Insights @CIBC
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WORK HISTORY
Associate Vice President Aml Risk Insights @CIBC
EDUCATION
ISS (The Hague)
Master of Arts (M.A.)
York University
Master of Business Administration (M.B.A.)
The University of the West Indies (Cave Hill)
Bachelor of Science (BSc)
SKILLS
ABOUT BASIL THOM
A results-oriented Anti-Money Laundering (AML) professional with demonstrated success building and leading high performance AML compliance teams. Have created and managed robust enterprise-wide client due diligence, AML surveillance and transaction monitoring programs which have consistently passed regulatory examinations in Canada, US, Latin America and the Caribbean. Achieved industry-leading outcomes by creating new paradigms for managing money laundering risks that ensure regulatory compliance while optimizing resource allocation.
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