
Jason Fleming
Senior Director AML InvestigationsCIBC
Jason Fleming is the Senior Director of AML Investigations in CIBC's Financial Intelligence unit. With over 10+ years of AML experience across multiple roles and functions, Jason leads the largest investigative Anti-Money Laundering team in the FIU with a focus on risk mitigation and data driven intelligence. He has worked at 2 of the 5 major Canadian financial institutions in the AML space and brings his operational and project background (Certified PMP, and Scrum Master) to the table in order to deliver the most value to his teams and the program.