Lauren Ephraim
AML Officer Risk Analyst
Talent
Toronto, OntarioMember since June 17, 2024
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About
Experienced banking professional with over 5 years of expertise in AML, Risk Analyst, Customer service, Investment, Personal and Corporate banking. Proven track record in ensuring compliance with AML/CFT regulations, and conducting thorough audits.
Experience
Experienced banking professional with over 5 years of expertise in AML, Risk Analyst, Customer service, Investment, Personal and Corporate banking. Proven track record in ensuring compliance with AML/CFT regulations, and conducting thorough audits.
