Matthew Arruda Email
AML Manager - High Risk Enhanced Due Diligence (HREDD) @ CIBC
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Matthew Arruda Location
- Toronto, ON, CA
Matthew Arruda Work
- AML Manager - High Risk Enhanced Due Diligence (HREDD) @ (March 2025 - Present)
- AML Manager - High Risk Enhanced Due Diligence (HREDD) Correspondent Banking @ (February 2022 - Present)
- Senior AML Investigator - Special Investigations Unit @ (August 2017 - February 2022)
- Senior Customer Service Officer @ (April 2016 - August 2017)
- Senior Investigations Officer @ (April 2015 - April 2016)
- Traffic Administration Officer @ (May 2014 - April 2015)
- Traffic Administration Officer @ (January 2014 - May 2014)
- Data Entry Clerk @ (August 2010 - January 2014)
Matthew Arruda Education
- Toronto Metropolitan University
Bachelor of Commerce (B.Com.) (Finance, General)
2009-2013 - St. Jean de Brebeuf
High School Diploma (General)
2005-2009
Matthew Arruda Skills
- CAMS Framework
- Corporate Finance
- Critical Thinking
- Data Analysis
- Data Entry
- Databases
- Fraud Prevention
- Goal Oriented
- Inventory Management
- Investments
- Leadership
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Policies & Procedures
- Report Writing
- Teamwork
- Time Management
Matthew Arruda Summary
- Matthew Arruda, based in Toronto, ON, CA, is currently a AML Manager - High Risk Enhanced Due Diligence (HREDD) at CIBC. Matthew Arruda brings experience from previous roles at CIBC. Matthew Arruda holds a 2009 - 2013 Bachelor of Commerce (B.Com.) in Finance, General @ Toronto Metropolitan University. With a robust skill set that includes CAMS Framework, Corporate Finance, Critical Thinking, Data Analysis, Data Entry and more. Matthew Arruda has 3 emails on RocketReach.
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