Aml Atf professionals in Canada

Explore 16 aml atf professionals in Canada

16people found for Aml Atf

Lawrence Omodunbi

Talent

Audit, AML/ATF, KYC/CDD, Compliance, STR expert.

Hamilton, Ontario

Audit, AML/ATF, KYC/CDD, Compliance, STR expert.

Nitasha Jha

Talent

Manager

Calgary, Alberta$30/hour

Hire their servicesbranch operations managerfinancial services representativecompliance specialist

Expertise in Branch Operations, Compliance, Regulatory reporting, Managing Regulatory risk , AML/ATF policies of Canada.

Genta Kurnia

Talent

AML Compliance Analyst

Toronto, Ontario

AML Compliance Analyst

Anu Kaushal

Talent

AML , Risk Management

Toronto, Ontario

AML , Risk Management

Aparup Barua

Talent

No compromise with compliance.

Ajax, Ontario

>PROFILE:Result oriented professional over 10 years of hands-on experience in the field of AML

Tomilayo Ibrahim

Talent

AML consultant

Ottawa, Ottawa$50/hour

Hire their servicesaml consultantanti-money launderingrisk management+3

AML consultant

Ethan Eardly

Talent

Manager

Kitchener, Waterloo

& ATF, transaction monitoring and client onboarding.

Garvita Mehendiratta

Talent

Aml Analyst

Toronto, Ontario

Aml Analyst

Bryan Wilson

Talent

Sr. AML Compliance Officer

Barrie, Ontario

AML Compliance Officer

Jeffy Augustine

Talent

Certified Anti-Money laundering Investigator

Albright, Alberta

I am a Certified Anti-Money Laundering Specialist (CAMS) and an Anti-Terrorist Financing (ATF) professional, with

Sameer Jaffer

Talent

ANTI- MONEY LAUNDERING INVESTIGATOR

Downtown Toronto, Ontario

Currently, as Team Lead of AML & Enhanced Due Diligence Operations at Home Trust Company, I oversee KYC/AML controls,

Shade Komolafe

Talent

AML & Compliance Analyst

Ajax, Ontario

AML & Compliance Analyst

Debrah Tobin

Talent

Project manager

Toronto, Ontario$125/hour

Hire their servicesvendor managementstrategic planningbusiness transformation+5

SunLife –Toronto, Ontario June 2006-Dec. 2008 - AML/ATF – Program DirectorResponsible

Amey Allam

Talent

Skilled Financial IT Consultant

Toronto, Ontario0

/ATF regulatory reports production and deployment.

Kunaksh Verma

Talent

Data Analyst

Toronto, Ontario

• Developed a deep understanding of the bank's AML/ATF procedures and guidelines for reporting LCTRs and EFTRs, resulting

Linta Maria

Talent

Toronto, Ontario0

Hire their services

PROFESSIONAL SUMMARY Candidate with 3 + years of experience in AML/ KYC/ ATF screening & risk analysis

Top locations

Toronto, Ontario7 Ajax, Ontario2 Albright, Alberta1 Barrie, Ontario1 Calgary, Alberta1 Downtown toronto, Ontario1 Hamilton, Ontario1 Kitchener, Waterloo1 Ottawa1

Industries

Finance & Insurance9 Technology & Media3 Administrative Services1 Education1

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Toronto, Ontario$25/hour

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Aziz Nabti

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Bharti Sharma

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Experienced AML Specialist |Champion of Compliance

Calgary, Alberta$30/hour

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Md Abdul Hye

Talent

Versatile Banking Professional: General Banking

Toronto, Ontario$25/hour

Hire their servicesanti-money launderingbanking professionalretail banking+4