Kevin Doherty Email
Senior Director, Compliance and Enterprise AML Exam Program @ CIBC
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Kevin Doherty Location
- Toronto, ON, CA
Kevin Doherty Work
- 2025 -now Senior Director, Compliance and Enterprise AML Exam Program @
- 2019 -2024 Head of Financial Intelligence Unit and Associate Vice President, Global Anti-Money Laundering @
- 2015 -2019 AVP, Anti Money Laundering, Global Wealth and Insurance @
- 2012 -2015 AVP, Global Anti-Money Laundering (UK, Europe and Asia) @ TD Wealth Management
- 2005 -2012 Head of Risk and Financial Crime Prevention @ TD Direct Investing
- 2000 -2005 Senior Manager Internal Audit @
- 1999 -2000 Compliance Officer and MLRO @
- 1997 -1999 Assistant Manager, Financial Regulatory Services @
- 1994 -1997 Senior Auditor @ HLB Kidsons
Kevin Doherty Education
- Leeds Metropolitan University
European Finance & Accounting (Accounting and Finance)
1991-1994
Kevin Doherty Skills
- AML
- Retail Banking
- Operational Risk
- Portfolio Management
- Risk Management
- Stakeholder Management
- Operational Risk Management
- Equities
- Financial Services
- Microsoft Excel
- Management
- Securities
- Banking
- Governance
- Finance
- Financial Risk
- Investments
- Wealth Management
- Financial Reporting
Kevin Doherty Summary
- Kevin Doherty, based in Toronto, ON, CA, is currently a Senior Director, Compliance and Enterprise AML Exam Program at CIBC. Kevin Doherty brings experience from previous roles at TD, TD Wealth Management and TD Direct Investing. Kevin Doherty holds a 1991 - 1994 European Finance & Accounting in Accounting and Finance @ Leeds Metropolitan University. With a robust skill set that includes AML, Retail Banking, Operational Risk, Portfolio Management, Risk Management and more. Kevin Doherty has 2 emails on RocketReach.
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