Seliat

Seliat: Email & Phone Number

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Senior Investigator - Special Investigation & Planning at CIBC|Toronto, Ontario, Canada

Position:

Senior Investigator - Special Investigation & Planning at CIBC

Location:

Toronto, Ontario, Canada

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Last updated: 2025-12-07
Updated: 2025-12-07

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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.

Their professional focus is Agile Methodologies, Anti-Money Laundering, and Banking across 3 core areas.

Education

Bachelor's degree at Ekiti State University

Skills

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

Frequently Asked Questions

What is Seliat's email address?

SignalHire found a verified business email address for Seliat: **@cibc.com.

What is Seliat's phone number?

SignalHire found a verified phone number for Seliat: +1-***-***-8655.

How do I contact Seliat at CIBC?

You can reach Seliat through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Seliat's professional background?

Seliat has 17 years of professional experience. They have held roles including Senior Anti-Money Laundering Analyst, Anti-Money Laundering Analyst, and Anti-Money Laundering Investigator at companies such as CIBC, B2B Bank, and Crystalfix Nig Ltd. Their education includes Bachelor's degree from Ekiti State University.

Is Seliat's contact information up to date?

Yes. Seliat's SignalHire profile was last updated on 7 December 2025, reflecting their current position as Senior Investigator - Special Investigation & Planning at CIBC in Toronto, Ontario, Canada.

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