Cameron T. Jones
Corporate Security, Insider Risk & Integrated Investigations
- Role
- Managing Director, Technology Infrastructure & Innovation at CIBC US
- Location
- Chicago, IL, US
- LinkedIn followers
- 500 followers
About Cameron T. Jones
I am Managing Director at CIBC USA in Corporate Security Insider Risk & Integrated Investigations. With almost 30 years of experience in financial crime (FinCrime) and regulatory compliance, I have developed strategic programs enhancing operations and integrating adaptive economics for industry organizations. I\'ve worked with financial institutions, specialty finance organizations, government/regulatory enforcement agencies, as well as application & platform software development firms. I apply analytic methodologies to align with intelligent automation for business and consumer environments. Experience: Implementation of Fraud and BSA/AML monitoring platforms to align operations and regulatory requirements with technology solutions. Collaboration with international Financial Intelligence Units (FIU) to deploy network analytics for law enforcement investigations.(AUSTRAC, FinCEN, FINTRAC, NCA) Evaluation and execution on international program operations with analytic adaptation to Fraud and BSA/AML program workflows. o Machine Learning, Robotic Process Automation (RPA) o Australia, Canada, England, Hong Kong, Scotland, USA Establishment of enterprise risk monitoring and controls for banking institutions partnering with specialty finance organizations. o Banking as a Service (BaaS) o Cryptocurrency investigations and reporting o Intelligent automation o Cybersecurity Response Planning Advisor for global financial services organizations executing merger & acquisition (M&A) activities for financial crime and compliance (FCC) business and technology alignment. Present at conferences and provide educational materials for speaking engagements to establish collaborative networks and consistent industry alignment. Served in the Army, with Military Police, prior to working on an Anti-Terrorism Task Force in financial crime threat mitigation post 9/11. Under the CIBC Technology Infrastructure & Innovation group, our purpose is to ensure the safety and protection of people, assets, information and our corporate reputation. Our team\'s objective is to mitigate threats and ensure organizational resilience in the areas of crime prevention, crisis and business continuity management, financial crime (FinCrime) and fraud investigations, insider risk, and physical security.
Experience
Managing Director, Technology Infrastructure & Innovation
Jun 2023 — Present · Chicago, IL, US
Education
Appalachian State University
BS, Criminal Justice
1991 — 1994
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