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) @ CIBC
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 3 emails on RocketReach.
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