Marin P.

Marin P. is a seasoned compliance and risk management professional with extensive experience in anti-money laundering (AML), anti-terrorist financing (ATF), and sanctions testing. Currently serving as the Manager of Compliance and EAML Examination Program at CIBC since October 2025, Marin conducts examinations to ensure adherence to AML/ATF and sanctions policies. Prior to this role, Marin was an Internal Audit Specialist at Tipalti, where leadership in regulatory exams and policy development was key. Experience as a Senior Compliance Specialist at Futurpreneur involved analyzing NCA conditions and ensuring compliance with co-lending agreements. Marin also held positions as a Senior AML Analyst at Standard Chartered, where complex investigations were conducted, and as a Senior Compliance Consultant at Wipro, focusing on transaction monitoring. Educational credentials include a Bachelor of Engineering in Electronics and Telecommunication Engineering from Savitribai Phule Pune University and French Studies from YMCA Greater Toronto.