John James

John James: Email & Phone Number

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Senior AML Investigator at CIBC|Whitby, Ontario, Canada

Position:

Senior AML Investigator at CIBC

Location:

Whitby, Ontario, Canada

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Last updated: 2026-05-17
Updated: 2026-05-17

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Work Experience 6 years

Senior AML Investigator at CIBC

Apr 2025 - Current

AML Analyst at TD

Mar 2024 - Apr 2025

Associate at EY

Aug 2020 - Sep 2021

John James started working in 2020, then the employee has changed 2 companies and 2 jobs. On average, John James works for one company for 1 year 1 month.

Their professional focus is Accounting, Adaptive Learning, and Auditing across 3 core areas.

Education

Postgraduate Degree at Seneca Polytechnic

Postgraduate Degree at Seneca College

Bachelor of Commerce - BCom at Rajagiri College of Management & Applied Sdences, Kakkanad, Kochi - 682 039

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