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Senior Investigator - Special Investigation & Planning at CIBC
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Location

Toronto, Ontario, Canada

Work Experience 17 years

Senior Investigator - Special Investigation & Planning at CIBC

Oct 2025 - Current

Senior Anti-Money Laundering Analyst at CIBC

Jul 2022 - Oct 2025

Anti-Money Laundering Analyst at B2B Bank

May 2020 - Jul 2022

Anti-Money Laundering Investigator at Crystalfix Nig Ltd

Jan 2018 - May 2020

Data Analyst at Datasight Analytics Ltd.

Nov 2015 - Jan 2018

Administrative Assistant at NIGERIAN AIRSPACE MANAGEMENT AGENCY

Sep 2013 - Oct 2015

Early Childhood Educator at Limelight School

Apr 2009 - Aug 2013

Seliat started working in 2009, then the employee has changed 5 companies and 6 jobs. On average, Seliat works for one company for 2 years 5 months.

Education

Bachelor's degree at Ekiti State University

Skills

Customer Relationship Management (CRM), Working With Children, Teaching, Records Management, Database Design, Microsoft Office, Early Childhood Education, Communication, SQL, FINTRAC, Banking, Civil Aviation, Multitasking, KYC Verification, Confidentiality, Financial Crimes Investigations, Agile Methodologies, Anti-Money Laundering

Frequently Asked Questions

What is Seliat's minimum period of employment in the companies?

Seliat's minimum period of employment in various companies is 2 years 1 month.

What is Seliat's average duration of employment for different companies?

On average, Seliat works for one company for 2 years 9 months

What industries has Seliat worked in?

Seliat works in the Banking. Previously, Seliat worked in the Telecommunications, and Airlines/Aviation.

What positions has Seliat held before?

Previously, Seliat worked as a Senior Anti-Money Laundering Analyst, and Anti-Money Laundering Analyst, and Anti-Money Laundering Investigator, and Data Analyst, and Administrative Assistant.

How do I contact Seliat?

Seliat's email address is **@cibc.com, phone number is +1-***-***-8655. Sign up to get contact details.

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