Henry Tovar
Senior Client Service Representative @CIBC
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WORK HISTORY
Senior Client Service Representative @CIBC
Guelph, ON, CA
EDUCATION
Pontificia Universidad Javeriana Cali
Seminario Excel Intermedio Avanzado
Universidad Autónoma de Occidente
Professional
Conestoga College
Ontario College Graduate Certificate, Business Analytics
Universidad de Belgrano
Semestre academico de intercambio, Licenciatura en Administracion de empresas
Conestoga College
Business Analytics
Universidad Autónoma de Occidente
Especialista en Comercio Exterior, Negocios internacionales/Comercio internacional
ABOUT HENRY TOVAR
I’m a bilingual (English-Spanish) Compliance and AML professional with 6+ years of experience across financial, legal, and real estate sectors in Canada and Latin America. Currently, I work as a Senior Client Service Representative at CIBC, where I lead high-volume operations and ensure compliance with KYC, AML, and internal audit standards. My background includes validating identities, handling over $250K in weekly cash flow, and detecting suspicious activity across 30+ daily transactions. I also bring experience from Colombia, where I supported SARLAFT documentation, UIAF reporting, and real estate legal compliance. Academically, I hold graduate certificates in Financial Technology and Business Analytics from Conestoga College, where I focused on data-driven compliance, regulatory frameworks, and fraud risk management. I’m proficient in Salesforce, SAP, Power BI, Tableau, SQL, and Excel. I’m passionate about strengthening financial institutions through regulatory integrity and risk mitigation—and I’m actively pursuing roles in AML, compliance, transaction monitoring, or financial crime prevention.
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