Vahe Hakobyan

Senior Director, HREDD, Capital Market and Correspondent Banking Investigations

Vahe Hakobyan, a seasoned professional in financial management and compliance, serves as the Senior Director of High Risk and Enhanced Due Diligence at CIBC, focusing on Capital Market and Correspondent Banking Investigations. Vahe has previously held key positions in various organizations, including ATG Inc. as an Accounting Manager and Vahramian & Partners Inc. as a Senior Accountant. With significant experience in anti-money laundering investigations and financial reporting, Vahe has developed expertise in streamlining processes and enhancing compliance systems. Vahe's educational background includes multiple qualifications in accounting and finance from esteemed institutions, contributing to a robust professional profile.

Location

Toronto, Canada

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