Seliat: Email & Phone Number

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: 2026-08-06

Updated: 2026-08-06

Found email addresses for Seliat:

Business emails:

**@cibc.com

Personal emails:

s***********h@gmail.com

Found phone for Seliat:

+1-***-***-4311

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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 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 4 companies and 5 jobs. On average, Seliat works for one company for 2 years 6 months.

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

Seliat holds Certified Anti-Money Laundering Specialist (CAMLS), AML 360, and ISC2 Candidate certifications.

Education

Bachelor's degree at Ekiti State University

Skills

Banking, Anti-Money Laundering, Agile Methodologies

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