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Erica Mae Calzada

Erica Mae Calzada

AML Investigation | KYC Analyst

Banking / Loans

North York, Ontario

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About Erica Mae Calzada:

My goal is to be able to secure a job in the Financial Compliance industry where I can utilize the skills I have acquired in my post-graduate degree and years of work experience. I am fluent in English and Filipino language and can communicate in basic Arabic. I also have excellent multicultural awareness from living in different countries – Saudi Arabia, Philippines, and Canada.

Experience

Knowledgeable in the field of regulatory compliance. I have worked in big financial institutions and start-up firms specializing in anti-money laundering, compliance testing, know-your-customer, transaction monitoring, and sanctions screening.

Education

I recently graduated at Seneca College with a post-graduate program in Financial Services Compliance Administration. 

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