Jeffrey Gillis

Senior Director, Governance, Programs And Advisory, Enterprise AML at CIBC

Jeffrey Gillis is an experienced professional in enterprise anti-money laundering (AML) and fraud operations, currently serving as Senior Director of Governance, Programs, and Advisory at CIBC since November 2018. Prior roles at CIBC included Director positions in Credit Card Fraud Operations and First Party Account Fraud Monitoring. Jeffrey also held the position of Director for AML and Fraud Monitoring and Detection at Manulife from August 2016 to November 2018 and served as Manager of Fraud Monitoring and Detection at Manulife Bank of Canada between January 2011 and August 2016. Earlier in his career, Jeffrey accumulated experience at CIBC in various managerial roles focused on operational risk and fraud management from June 2002 to December 2010. Jeffrey holds an Honours Bachelor of Arts (B.A.) degree from the University of Toronto.

Links

Previous companies


Org chart


Teams

This person is not in any teams


Offices

This person is not in any offices