Alina Serban
LikelyMoney Laundering and Terrorist Financing Risk Assessment Analyst at Cibc
- Toronto, Ontario, Canada
- 281 people at Cibc
- LinkedIn profile
Work history
Money Laundering and Terrorist Financing Risk Assessment Analyst
Cibc · Toronto, Ontario
Since January 2016 · current role
Colleagues at Cibc
- Barry SchlachterExecutive Director, Head - Petroleum EngineeringCalgary, AlbertaEmail on fileNo phone
- Edgar AllikSenior Director, Wholesale Banking Operational RiskToronto, OntarioEmail on fileNo phone
- Bobby BajwaDirector – Enterprise Product ServicesToronto, OntarioEmail on filePhone on file
- Lumi TomaDirector, Enterprise Data Technology Strategic InitiativesToronto, OntarioEmail on fileNo phone
- Mike YeatesDirector Service ManagementToronto, OntarioEmail on filePhone on file
- Heather KelleyManaging DirectorChicago, IllinoisEmail on fileNo phone
- Stuart WallisDirector, Software Configuration & Test Environment ManagementToronto, OntarioEmail on filePhone on file
- Farahnaaz KanjiSenior Marketing Manager, Credit CardsToronto, OntarioEmail on fileNo phone
Frequently asked questions about Alina Serban
What is Alina's email address?
Alina Serban's business email is on file (domain cibc.com). It is pattern-matched (Likely), and credits are refunded if it bounces. Create a free BuyRealClients account to reveal it for 1 credit; new accounts include 25 free credits.
What is Alina's phone number?
We don't have a direct dial for Alina Serban on file. The business email is the best way to reach Alina. Colleagues at Cibc with direct dials are listed on the company page.
Where does Alina work?
Alina Serban works at Cibc as Money Laundering and Terrorist Financing Risk Assessment Analyst, a role held since January 2016, and is based in Toronto, Ontario.