Nishan Christopher
Manager, Aml Investigations @CIBC
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WORK HISTORY
Manager, Aml Investigations @CIBC
Toronto, ON, CA
Provide subject matter expertise to investigators on unusual transactions and events related to money laundering or terrorist financing.•Deliver daily coaching to support the growth and development of direct reports.•Manage team performance through fair and accurate feedback, removing obstacles, and aligning expectations with business priorities.•Oversee investigative activities, case reviews, workflow, and queue management to ensure compliance with legislation and CIBC policies.•Lead and effectively manage my team to foster employee commitment and achieve business goals.•Support investigators in obtaining mandatory client information, prioritizing case requirements, and tracking completion of case files within set timelines.•Provide training on procedures, compliance standards, including anti-money laundering (AML) and terrorist financing regulations.•Offer instruction on investigative techniques and use of relevant systems and tools.•Educate new hires on workflow processes, case management, and reporting requirements.•Deliver coaching on performance expectations and business priorities.•Encourage continuous learning and professional development through ongoing support and feedback.
EDUCATION
Louis Preston International, Tourism and Hospitality Training Centre
IATA/UFTAA Foundation Level
EBS-European Business School
Bachelor of Business Administration (BBA), Sales and Marketing
British Council (Cambridge University , UK)
Travel & Tourism
British Council
Stage 1 & Stage 2 in Airfares and Ticketing
St. John's College, Jaffna
High School
ABOUT NISHAN CHRISTOPHER
A seasoned professional in Enterprise Anti-Money Laundering (EAML) investigations, I bring a deep understanding of financial crime prevention, risk management, and regulatory compliance. My background in data analysis, critical thinking, and problem-solving has allowed me to effectively identify and address complex money laundering activities across diverse financial environments.Beyond my investigative expertise, I am passionate about coaching and leading new hire trainings, where I guide coworkers and newly hired professionals in building their confidence and expertise in AML procedures. I am committed to fostering a collaborative learning environment that empowers every individual to succeed and grow. I thrive in dynamic, fast-paced environments that encourage growth, innovation, and continuous improvement. With a focus on enhancing compliance and combating financial crime, I am always eager to take on new challenges that will further develop my skills while contributing to the success of the organization.
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