Sean
Chaterpaul
Sean is currently an Audit Manager, AML/ATF and Sanctions at the Canadian Imperial Bank of Commerce. In this role, he is responsible for conducting risk-focused audits, by identifying potential control weaknesses that may prevent the bank from meeting its AML/ATF and sanctions regulatory requirements.
Sean has over 17 years of experience in fraud, AML/ATF and sanctions spanning over all three lines of defense within the banking industry. In these roles, he worked on various AML/ATF remediation projects, alert adjudication, case investigations, STR/SAR filing and had an active role to coach and mentor new employees and support senior management within the second line of defense. He has also worked for a number of years in the fraud detection and prevention side of the business.
Sean is a Chartered Professional Accountant (CPA) and Certified General Accountant (CGA), Certified Anti-Money Laundering Specialist (CAMS) and Financial Intelligence Specialist (FIS).