Nick Rubino

Senior Investigator – Correspondent Bank, EAML Special Investigations Unit at CIBC

Nick Rubino possesses extensive experience in the financial sector, currently serving as a Senior Investigator in the Correspondent Bank, EAML Special Investigations Unit at CIBC since 2005. Responsibilities include conducting investigative activities related to Correspondent Banks, analyzing transactional activity, and crafting executive summaries. Previous roles include Supervisor of Payment Validation Services at CIBC, where Nick oversaw a team managing high-volume wire transfers. Earlier experience includes positions at Loblaws as General Merchandise Manager and Department Manager for the Holy Smokes Division, as well as a Settlement Administrator at Royal Trust. Nick's career began as an Accident Cost Specialist with the Workers Compensation Board. Nick holds a Diploma in Business Administration from Seneca Polytechnic.

Links

Previous companies


Org chart

No direct reports

Teams

This person is not in any teams


Offices

This person is not in any offices