Due Diligence professionals in Canada

Explore 136 due diligence professionals in Canada

136people found for Due Diligence

Steffi Pillay

Talent

Forensic Due Diligence Consultant

Toronto, Ontario

Forensic Due Diligence Consultant

Jemilat Moyosore

Talent

AML Investigator and Enhanced Due Diligence (EDD)

Canaan, Ontario

AML Investigator and Enhanced Due Diligence (EDD)

Sina Ahmari

Talent

MBA, Due Diligence, Deal Sourcing, VC, Associate

Toronto, Ontario

MBA, Due Diligence, Deal Sourcing, VC, Associate

Gur Nim

Talent

Financial services officer with over 3 years of financial experience

Brampton

SQLMS ExcelExcel VLOOKUP+29

. • Applied CRS, FATCA, CSE, and AML requirements to complete 25 due diligence reviews per day by interpreting regulatory

Nicolas Baass

Talent

Senior Tax Counsel

Calgary

Legal researchRepresenting clients to the CRA and other government organizationsExperience with complex corporate reorganizations+3

diligence review engagements

Gaurav Anand

Talent

RCM Compliance Manager | AML

Downtown Toronto, Ontario$85/hour

Hire their servicescompliance manageranti-money launderingoperational risk management

12+ years of experience across anti-money laundering (AML) governance, enhanced due diligence (EDD),

Karen Sherlock

Talent

Anti Money Laundering Specialist

Edmonton, Alberta$41/hour

Hire their servicescompliance specialistanti money laundering specialistdata analyst+1

I have worked in the finance industry for 12+ years. 2.5 years specific experience in AML, reporting, due diligence, and

Colleen Armstrong

Talent

Director Payroll & Benefits

Carp, Ottawa$80/hour

Hire their servicesfinance professionalpayroll processing specialistpayroll management

Experience with mergers & acquisitions leading the Payroll and HR benefit functions during due diligence and integration

Kedeen Welch

Talent

Risk Management & Banking Specialist - Bilingual

Longueuil, Montérégie

Bilingual financial services professional with over 4 years of experience in risk management, due diligence, and banking

Aishwarya Menon

Talent

Business Consultant

Toronto, Ontario

I was part of their global merges and acquisition team and helped with a number of acquisition offering due diligence and

Ibukun Popoola

Talent

Bookkeeper

North Toronto, Ontario$15/hour

Hire their servicesauditorinventory managerinternal auditor+2

diligence, compliance officer with statutory deductions and tax filling.

Olubusola Aigbogun

Talent

Contract Administrator

Vancouver, Metro Vancouver Regional District

Diligence Considerable experience supporting high performing teams.

Keri Nugara

Talent

Management consultant

Calgary, Alberta

I also performed bank appraisals and due diligences.

Margaret Dibor

Talent

Data privacy and information security specialist

Guildford, Metro Vancouver Regional District$56/hour

Hire their servicesdata privacyproject managementrisk management+2

Diligence, Process implementation, Policy and procedures

Daouda Sylla

Talent

Investment manager

Trois-Rivières, Mauricie

I participate to fundraising activities and advice impact investor by conducting due diligence and business plan analysis

Dany Awad

Talent

Wind expert

Montréal, Montréal

diligenceIndependant engineer Consultancy

Yong Yao

Talent

STRATEGIC CFO & BOARD DIRECTOR

Toronto, Ontario$100/hour

Hire their servicesfinancial reportingprivate equity fundraisingchief financial officer+3

IPO readiness, SEC filings, SOX 404, private placements, PE fundraising, debt issuance, M&A integration, financial due

Tyler Martyn

Talent

Web Developer/Application Developer

Sault Ste. Marie, Algoma

Hire their servicesweb developerapplication developerprogrammer+1

Jack's is a food truck with only a handful of employees working at a time due to limited space.

Dany Awad

Talent

Wind Project Engineer

Montréal, Montréal0

independent-engineering reviews, wind farm operational and performance assessments, operating expenditure plan reviews, due-diligence

Diya Zhu

Talent

Associate (Senior consultant)

Yorkville, Toronto

diligence analysis; on-boarded and coached ~5 new joiners

Shevani Kannee

Talent

Data entry and Admin Assistant

Montréal, Montréal

diligence teams to review overall business performance and preparing privately owned businesses for sale.

Top locations

Toronto33 Vancouver9 Montreal8 Brampton6 Calgary6 Mississauga5 Ottawa4 Downtown Toronto3 Edmonton3 Kitchener3 Oakville3

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Joshua Tricia Diaz, CFA

Talent

Investment Banking Associate

Surrey, Metro Vancouver Regional District$50/hour

Hire their servicesinvestment bankingfinancial advisorymergers and acquisitions+3

Ava Modeste

Talent

On-site Administrative Services

Toronto, Ontario$29/hour

Hire their servicescustomer experienceadministratorproject management+2

Muhammad Uzair

Talent

Benefits admin

Regina, Saskatchewan$40/hour

Hire their servicesinvestment consultantaccountantfinancial analyst+1

Aziz Nabti

Talent

KYC / AML associate

Montréal, Montréal$40/hour

Hire their serviceskyc associatecompliance specialistanti-money laundering specialist+1

Vincent Van Poeke

Talent

AML & Compliance Analyst

Edmonton, Alberta$30/hour

Hire their servicescorporate analystbanking consultantcompliance analyst+2

Xin Shu

Talent

Fund Analyst

Vancouver, Metro Vancouver Regional District$20/hour

Hire their servicesfinancial analystrisk analyst

Chukwudubem Iwegbu

Talent

Data Analyst

London, Ontario$30/hour

Hire their servicesdata managementsql queriesdata visualization+1

Philip Adegboye

Talent

Senior Internal Auditor

Kitchener, Waterloo$50/hour

Hire their servicesauditingrisk managementinternal auditor+2

Gordon Oburu

Talent

Director Audit/Risk Mgt./Fraud Investigations

Vancouver, Metro Vancouver Regional District$80/hour

Hire their servicesrisk managementauditcompliance+1