Tazrian Rian
Manager, Fiu Quality Assurance @CIBC
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WORK HISTORY
Manager, Fiu Quality Assurance @CIBC
Manage a team of Quality Assurance Specialists to ensure consistent QA reviews in the FIU. • Oversee the analysis, interpretation, and documentation of results to assess ML/TF risks. • Conduct periodic reviews to identify concerns and provide coaching to enhance team performance. • Deliver recommendations to address gaps identified during the review process.
EDUCATION
North South University
B.B.A, Human Resources Management and Marketing
Udemy
Certificate, Selenium WebDriver with Java -Basics to Advanced+Frameworks
Indiana State University
Master's degree, Human Resources Management/Personnel Administration, General
SKILLS
ABOUT TAZRIAN RIAN
I’m a risk and compliance leader with 9+ years of experience managing AML investigations, STRs, regulatory reporting (FINTRAC/OFAC), and team development across Canada\'s top financial institutions including CIBC, BMO, and TD.In my current role at CIBC, I lead a high-performing team within the Financial Investigation Unit, coaching investigators, reviewing complex case work, and driving compliance with evolving regulatory expectations. I’ve implemented process improvements, optimized STR reporting, and collaborated cross-functionally with analytics and risk leaders to enhance fraud detection models.I bring a unique combination of operational leadership and technical proficiency—leveraging tools like Tableau, SQL, Power BI, and Agile methodologies. I also have fintech experience leading the end-to-end development of a financial planning app that prioritized fraud prevention and KYC protocols.Currently pursuing my CAMS certification, I’m passionate about compliance integrity, data-driven decision making, and mentoring the next generation of investigators. I’m actively exploring growth opportunities where I can make a lasting impact on AML strategy and governance.
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