Vahe Hakobyan Email
Senior Director, HREDD, Capital Market and Correspondent Banking Investigations @ CIBC
Vahe Hakobyan's Location
Toronto, ON, CA
Vahe Hakobyan's Work
- Senior Director, HREDD, Capital Market and Correspondent Banking Investigations @ CIBC
- Senior Director, High Risk and Enhanced Due Diligence @ CIBC
- Senior Director, Anti-Money Laundering Investigations @ CIBC
- Director, Anti-Money Laundering Special Investigations @ CIBC
- Senior Manager-Anti-Money Laundering Investigations @ CIBC
- Manager-Anti-Money Laundering Investigations @ CIBC
- Team Leader-Anti-Money Laundering Investigations @ CIBC
- Senior Compliance Analyst-Anti-Money Laundering @ Travelex
- Compliance and Regulations Analyst @ Travelex
- Senior Accountant @ Vahramian & Partners Inc.
Vahe Hakobyan's Education
- Chartered Professional Accountants of Canada (CPA Canada)
Member
- Certified General Accountants of Ontario
(Member, Accounting/Finance/Auditing)
2009 - 2020 - Association of Chartered Certified Accountants (London, UK)
Fellow Member (Accounting/Finance/Auditing)
2003 - 2020
- University of Economy and Law
Bachelor Degree in Accounting (Accounting)
2002 - 2007 - University of Hrachya Acharyan
Expert (International Relations)
1996 - 2001 - Association of Certified Fraud Examiner
Member
- ACAMS
Member
Vahe Hakobyan's Skills
- Internal Controls
- IFRS
- US GAAP
- Financial Accounting
- Financial Reporting
- Internal Audit
- Account Reconciliation
- Risk Management
- AML
- Regulatory Filings
Vahe Hakobyan's Summary
Vahe Hakobyan, based in Toronto, ON, CA, is currently a Senior Director, HREDD, Capital Market and Correspondent Banking Investigations at CIBC, bringing experience from previous roles at CIBC. Vahe Hakobyan holds a Member @ Chartered Professional Accountants of Canada (CPA Canada). With a robust skill set that includes Internal Controls, IFRS, US GAAP, Financial Accounting, Financial Reporting and more, Vahe Hakobyan contributes valuable insights to the industry. Vahe Hakobyan has 2 emails on RocketReach.
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