• CIBC

  • Virginia Santaguida

Virginia Santaguida

Head Of AML Governance at 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.

Links

Previous companies


Org chart

No direct reports

Teams

This person is not in any teams


Offices

This person is not in any offices