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Canada
Find professionals and candidates
Atf

Atf professionals in Canada

Explore 19 atf professionals in Canada

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Looking for a Atf?

I need a Atf servicePost your request and receive proposals from qualified people in your area.I want to hire: AtfPost your job offer and receive applications from qualified people.

19people found for Atf

Lawrence Omodunbi

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

Hamilton, Ontario

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

Nitasha Jha

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.

Josna Jose

ServiceNow Developer

Toronto, Ontario$65/hour

Hire their servicesservicenow consultantcloud provisioningitsm implementation+3

I have a proven track record of improving efficiency, such as reducing manual testing by 40% using ATF.

Anu Kaushal

AML , Risk Management

Toronto, Ontario

I am specialized in conducting AML/ATF testing, transaction monitoring of suspicious transactions, sanction screening, potential

Garvita Mehendiratta

Aml Analyst

Toronto, Ontario

• Handling PEP and ATF alerts • Performing ODD/CDD on high-risk alerts.

Aparup Barua

No compromise with compliance.

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

Tomilayo Ibrahim

AML consultant

Ottawa, Ottawa$50/hour

Hire their servicesaml consultantanti-money launderingrisk management+3

Anti-Money Laundering Specialist• Certified Cryptocurrency Investigator (CRC)• In-depth knowledge of BSA and AML/ATF

Ethan Eardly

Manager

Kitchener, Waterloo

capable of achieving targets within deadlines, I have further gathered knowledge on compliance operations, KYC/CDD/AML & ATF

Genta Kurnia

AML Compliance Analyst

Toronto, Ontario

proficient in preparing Suspicious Transaction Reports, conducting daily name screening, and quickly responding to potential AML/ATF

Jeffy Augustine

Certified Anti-Money laundering Investigator

Albright, Alberta

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

Patabendi Maithripala

QA Lead/ Senior QA/ ETL Tester

Oakville, Ontario$70/hour

Hire their servicessoftware quality assurance analysttest coordinatortest lead+1

Performance Testing using JMeter: Ministry of EducationKnowledge of QTP, QARun, Hiperstation, ATF

Bryan Wilson

Sr. AML Compliance Officer

Barrie, Ontario

strong>AML Rightsource Canada Inc, Mississauga — Senior Analyst, OperationsJune 2019 - CurrentAML/ATF

Sundeep Pilli

Servicenow Developer

Vancouver, Metro Vancouver Regional District

workingwith Business Rules,Client Scripts, UI Policies, UI Scripts, UI Actions, Script Includes, Access Control Lists, ATF

Debrah Tobin

Project manager

Toronto, Ontario$125/hour

Hire their servicesvendor managementstrategic planningbusiness transformation+5

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

Shade Komolafe

AML & Compliance Analyst

client risk rating models for the USAA Bank's AML/ATF clientSolely responsible reviewing High-Risk clients, PEP

Sameer Jaffer

ANTI- MONEY LAUNDERING INVESTIGATOR

Downtown Toronto, Ontario

Expertise: Acted as a key resource and technical expert, providing specialized analysis and operational support on AML/ATF

Amey Allam

Skilled Financial IT Consultant

Toronto, Ontario0

Sept 2019 – Jul 2021Leading an AML/ATF

Kunaksh Verma

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

Toronto, Ontario0

Hire their services

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

Top locations

Toronto, Ontario8 Ajax, Ontario2 Albright, Alberta1 Barrie, Ontario1 Calgary, Alberta1 Downtown toronto, Ontario1 Hamilton, Ontario1 Kitchener, Waterloo1 Oakville, Ontario1 Ottawa1 Vancouver, Metro vancouver regional district1

Industries

Finance & Insurance9 Technology & Media6 Administrative Services1 Education1

Top locations

Toronto, Ontario8 Ajax, Ontario2 Albright, Alberta1 Barrie, Ontario1 Calgary, Alberta1 Downtown toronto, Ontario1 Hamilton, Ontario1 Kitchener, Waterloo1 Oakville, Ontario1 Ottawa1 Vancouver, Metro vancouver regional district1

Industries

Finance & Insurance9 Technology & Media6 Administrative Services1 Education1