Patrick McGhee Email
Manager, Anti-Money Laundering Investigations @ CIBC
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Patrick McGhee Location
- Toronto, ON, CA
Patrick McGhee Work
- 2019 -now Manager, Anti-Money Laundering Investigations @
- 2018 -2019 AML Team Lead - Transaction Monitoring @
- 2017 -2018 Anti Money Laundering Analyst @
- 2017 -2017 Anti-Money Laundering and Anti-Terrorist Financing Analyst @
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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