Rijo Johnson
Aml Analyst @CIBC
Mississauga, ON, CA
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WORK HISTORY
Nov 2024 — Present
Aml Analyst @CIBC
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Toronto, ON, CA
Responsibilities include working with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).Providing SFO and STR to FINTRAC on behalf of CIBC, reporting on suspected money laundering, fraud and terrorist funding activities, systems and databases while navigating changing requirements and methodologies.
ABOUT RIJO JOHNSON
Experienced and results-driven banking professional with a strong background in financial…
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