Patrick McGhee Email
Manager, Anti-Money Laundering Investigations @ CIBC
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Patrick McGhee Location
- Toronto, ON, CA
Patrick McGhee Work
- Manager, Anti-Money Laundering Investigations @ (April 2019 - Present)
- AML Team Lead - Transaction Monitoring @ (October 2018 - April 2019)
- Anti Money Laundering Analyst @ (September 2017 - October 2018)
- Anti-Money Laundering and Anti-Terrorist Financing Analyst @ (May 2017 - September 2017)
Patrick McGhee Education
- University of Ottawa
Bachelor's degree - Double Major (Criminology and Psychology)
Patrick McGhee Summary
- Patrick McGhee, based in Toronto, ON, CA, is currently a Manager, Anti-Money Laundering Investigations at CIBC. Patrick McGhee brings experience from previous roles at Promontory Financial Group, an IBM Company and Millennium 1 Solutions. Patrick McGhee holds a Bachelor's degree - Double Major in Criminology and Psychology @ University of Ottawa. Patrick McGhee has 3 emails on RocketReach.
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