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Canada
Find professionals and candidates
Edd

Edd professionals in Canada

Explore 21 edd professionals in Canada

|

Looking for a Edd?

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

21people found for Edd

Rayo Onajobi

Senior EDD/KYC Analyst

Niagara Falls, Ontario

Senior EDD/KYC Analyst

Rebecca Fitzgerald

EDDE RN: Nursing Educator

Lethbridge, Alberta

EDDE RN: Nursing Educator

Jemilat Moyosore

AML Investigator and Enhanced Due Diligence (EDD)

Canaan, Ontario

AML Investigator and Enhanced Due Diligence (EDD)

James Kingsley Owusu

FinCrime, AML, KYC, CDD, EDD, Admin Support etc.

St. John's, Newfoundland and Labrador$30/hour

Hire their services

FinCrime, AML, KYC, CDD, EDD, Admin Support etc.

Gaurav Anand

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),

Ramji -

AML/Compliance analyst

Toronto, Ontario

I am an experienced anti-money laundering professional with a demonstrated history of working in KYC/EDD, AML investigations

Ashley Nahornick

Educational Leader |Expert in Curriculum

Toronto, Ontario

Experienced leader in Educational Development & Research with a Doctorate in Mathematics Education (EdD) from Columbia

Abiola Aseola

KYC/AML Investigator

Also proficient in KYV, CDD, EDD, name screening and Transaction monitoring review.

Blessing Ajayi

AML Compliance Officer

Toronto, Ontario0

parties for negative news, PEP associations, and sanctions related connectionsReviewed system alerts and impact on EDD

Lester Mascarenhas

Team Lead Manager - Financial Crime Compliance

Downtown Toronto, Ontario$45/hour

Hire their servicescompliance consultantrisk management consultantfinancial crime compliance+1

requirements outlined by the Central Bank and other market regulators • Confirming on requirements of KYC, CIP, CDD and EDD

Lawrence Omodunbi

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

Hamilton, Ontario

Solid grasp of the principles and processes involved in AML, KYC, EDD, unusual activity reports, customer identification

Hassan Masud

Foreign Trade and Compliance Manager

Skilled in transaction monitoring, KYC/CDD/EDD processes, and regulatory reporting using tools.

Elianore Salameh

Estimator/Project Coordinator

Calgary, Alberta

experience as a Quantity Surveyor and Project Coordinator where I used to work in a construction company which is Mouawad Edde

Sameer Jaffer

ANTI- MONEY LAUNDERING INVESTIGATOR

Downtown Toronto, Ontario

My expertise spans AML, CTF, and EDD, where I analyze suspicious transactions, assess risks tied to PEPs and sanctions

Naga Harsha vardhan Bolisetty

AML/KYC Operations Analyst

Toronto, Ontario

guidelines· Conduct customer identification program (CIP), customer due diligence (CDD), Enhanced due diligence (EDD

Durga Kopparaju

KYC AML Analyst - AR & AP Analyst

Mississauga, Ontario

in collaborating with stakeholder management by meeting the business expectations by increasing the efficiency in CDD, EDD

Chhaya Kumari

KYC/AML Analyst

Courtenay, Comox Valley Regional District

Point of Reference (POR) for the team that Conduct Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD

Anirbed Mondal

Associate Director, Product Management

MonetizationResponsible for optimization of overall ‘Cost Per Order’ (CPO), while driving down ‘Estimated Delivery Date’ (EDD

Saloni Thakor

Compliance Professional, Securities Administrator

Calgary, Alberta

to Your Organization:Regulatory Excellence: Deep experience with FINTRAC, INTERAC systems, CDD/EDD

Shade Komolafe

AML & Compliance Analyst

I participated in routine and investigative KYC/CDD/EDD, Online transaction/payment monitoring, verification of client transactions

Mangesh Pawar

Customer Centric Banking professional

Nanaimo, Nanaimo

summarizing structures and control, identifying and verifying the ultimate beneficial owners of the firms and performing EDD

Top locations

Toronto, Ontario4 Downtown toronto, Ontario3 Calgary, Alberta2 Ajax, Ontario1 Canaan, Ontario1 Courtenay, Comox valley regional district1 Hamilton, Ontario1 Lethbridge, Alberta1 Maple, Ontario1 Milton, Halton1 Mississauga, Ontario1 Nanaimo1

Industries

Finance & Insurance12 Technology & Media2 Education2 Administrative Services1 Construction1 Consumer Services1 Legal1

Top locations

Toronto, Ontario4 Downtown toronto, Ontario3 Calgary, Alberta2 Ajax, Ontario1 Canaan, Ontario1 Courtenay, Comox valley regional district1 Hamilton, Ontario1 Lethbridge, Alberta1 Maple, Ontario1 Milton, Halton1 Mississauga, Ontario1 Nanaimo1

Industries

Finance & Insurance12 Technology & Media2 Education2 Administrative Services1 Construction1 Consumer Services1 Legal1