CIBC
Virginia Santaguida is the Head of Anti-Money Laundering (AML) Governance at CIBC since March 2019, following a significant tenure at TD spanning from March 2002 to March 2019, where roles included AVP of Wealth Shared Services Governance & Control and AVP of Global Anti-Money Laundering for Canadian Cards & Merchant Solutions. Virginia's expertise encompasses risk management, governance, and team leadership, with a proven track record in implementing effective AML policies and programs, enhancing employee experience, and driving process improvement initiatives. Virginia holds a Bachelor of Applied Arts in Administration and Information Management from Ryerson University, earned between 1987 and 1992.
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