Patrick McGhee

Senior Manager, AML High Risk/Enhanced Due Diligence

Patrick McGhee is a Senior Manager of Anti-Money Laundering (AML) at CIBC, a position they have held since 2025, after serving as Manager of AML Investigations. Previously, Patrick was an AML Team Lead at Promontory Financial Group and started their career as an Anti-Money Laundering Analyst at Millennium 1 Solutions. Patrick is currently pursuing a Bachelor's degree with a double major in Criminology and Psychology at the University of Ottawa.

Location

Toronto, Canada

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