Barbara Czyz Email & Phone Number | An Operational Risk and Compliance Specialist with extensive experience within the financial industry, including the insurance and mutual fund industries. Expertise dealing with highly confidential information and data, and known for driving interest in finding efficiencies and increase effectiveness. Core competencies include: • Investigation & Auditing • Anti-Money Laundering • High Risk Client Assessment • Monitoring PEP (Politically Exposed Persons) • Reporting Suspicious transaction to FINTRAC • Reviewing Compliance Documents • Advanced Excel

Barbara Czyz

An Operational Risk and Compliance Specialist with extensive experience within the financial industr...
London, London, Canada

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Barbara Czyz’s Email barbara.czyz@cibc.com

Barbara Czyz’s Phone Numbers

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Barbara Czyz’s Location London, London, Canada

Barbara Czyz’s Current Industry Cibc

Barbara Czyz’s Prior Industry Great West Life | Quadrus Investment Services | London Life

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Senior Administrator

2020-01-01 00:00:00 - Present

Wealth Management Operational Risk and Compliance

2011-01-01 00:00:00 - 2018-03-01 00:00:00

Operations Control Analyst

2004-01-01 00:00:00 - 2011-01-01 00:00:00

Individual Insurance Admin

2000-01-01 00:00:00 - 2004-01-01 00:00:00

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Barbara Czyz is a An Operational Risk and Compliance Specialist with extensive experience within the financial industry, including the insurance and mutual fund industries. Expertise dealing with highly confidential information and data, and known for driving interest in finding efficiencies and increase effectiveness. Core competencies include: • Investigation & Auditing • Anti-Money Laundering • High Risk Client Assessment • Monitoring PEP (Politically Exposed Persons) • Reporting Suspicious transaction to FINTRAC • Reviewing Compliance Documents • Advanced Excel