Lori Del Duca, CAMS, has extensive experience in anti-money laundering (AML) compliance and loss prevention across multiple financial institutions. Lori began a career at Meridian Credit Union, serving in various roles including Senior Manager of Loss Prevention and AML Compliance and Audit & Compliance Specialist from June 2005 to May 2010. Subsequently, Lori held several director positions at Scotiabank from May 2010 to June 2015, focusing on bank card security, financial intelligence, shared services transformation, and AML operations governance. Since November 2019, Lori has been the Director of Sanctions Operations within the Enterprise AML Group at CIBC. Lori holds a degree in Accounting and Business/Management from Seneca College and a Bachelor of Commerce from York University.
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