Paul Spadafora Email

Sr. Director, Global Operational Risk Management @ CIBC

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Paul Spadafora Location

Canada

Paul Spadafora Work

2021 -now Sr. Director, Global Operational Risk Management @
2016 -2021 Director, Fraud Governance and Consulting @
2007 -2016 Sr. Manager, Business Controls @
2003 -2007 Manager, Fraud Operations @
1997 -2002 Earlier leadership roles with CIBC Visa Fraud Loss Prevention and Investigation (FLP and I) @

Paul Spadafora Education

Association of Certified Anti-Money Laundering Specialists (ACAMS)
Certified Anti-Money Laundering Specialist (CAMS)
2018-2019
Association of Certified Fraud Examiners (ACFE)
Certified Fraud Examiner (CFE)
2017-2018
Ryerson University
Business Management Certificate (Business Administration and Management, General)
1999-2000
Unversity of Toronto
Honours Bachelor of Arts (Political Science)
1993-1997

Paul Spadafora Summary

Paul Spadafora, based in Canada, is currently a Sr. Director, Global Operational Risk Management at CIBC. Paul Spadafora brings experience from previous roles at CIBC. Paul Spadafora holds a 2018 - 2019 Certified Anti-Money Laundering Specialist (CAMS) @ Association of Certified Anti-Money Laundering Specialists (ACAMS). Paul Spadafora has 2 emails on RocketReach.

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