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Canada
Find professionals and candidates
Fintrac
Toronto

Fintrac in Toronto, Canada

Explore 10 fintrac professionals in Toronto

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Looking for a Fintrac?

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

10people found for Fintrac in Toronto

In Toronto

Farhana Ahmed

Marketing • AML • Organization & Managing

Toronto, Ontario

certification in Transaction Monitoring, specializing in SAR/STR filing, threshold analysis, and regulatory compliance with FINTRAC

Sameer Jaffer

ANTI- MONEY LAUNDERING INVESTIGATOR

Downtown Toronto, Ontario

Operations at Home Trust Company, I oversee KYC/AML controls, lead high-risk client reviews, and ensure compliance with FINTRAC

Anu Kaushal

AML , Risk Management

Toronto, Ontario

Extensive investigative skills in AML/TF, FINTRAC regulations.

Papaiah Manam

ETL Developer

Toronto, Ontario

Good understanding on the business rules for International Banking, Name scanning and FINTRAC.

Genta Kurnia

AML Compliance Analyst

Toronto, Ontario

I am highly skilled in preparing Suspicious Transaction Reports (STR) for filing with FINTRAC, conducting daily name

Eric Selfe

Senior Anti Money Laundering (AML) Investigator

Toronto, Ontario

to help file Suspicious Transaction Reports (STRs) to the Financial Transactions and Report Analytics Centre of Canada (FINTRAC

Davina Dyal

Realtor & Licensed Administrative Assistant

Toronto, Ontario

Performed routine correspondence for deal and listing file requirements to confirm compliance with the brokerage, REBBA, and FINTRAC

Blessing Ajayi

AML Compliance Officer

Toronto, Ontario0

action plans to address all regulatory risksFormalized strategical roadmaps and process flows to satisfy OSFI, FINTRAC

Suryakala Nair

Scotiabank – Manager, Global Cash Management

Toronto, Ontario

currency, cash forecasting, reconciliation of multi-currency nostro bank accounts, SOX compliance, regulatory reporting (Fintrac

Linta Maria

Toronto, Ontario0

Hire their services

 • Deep knowledge and experience in OFAC, UN sanctions, FINTRAC, OSFI, EU sanctions, OFAC, FATF, AMLID, Negative

Near Toronto

Abiola Aseola

KYC/AML Investigator

RGS) for Money laundering/Terrorist financing suspicion and identifies reportable transactions for ease of reporting to FINTRAC

Aparup Barua

No compromise with compliance.

payments through SWIFT platformSkilled in preparing, investigating, and submitting of Suspicious Transactions to the FINTRAC

Shade Komolafe

AML & Compliance Analyst

In-depth knowledge of Capital Markets, Taxation, Global and Canadian KYC/AML regulations including IIROC, OSFI, IRS, and FINTRAC

Prabhjot Singh

Compliance Professional

Markham, Ontario

Responsible for preparation and submission of Suspicious Transaction Reports to FINTRAC, OSFI corporate filings