Lauren Ephraim
Accounting / Finance
About Lauren Ephraim:
Experienced banking professional with over 5 years of expertise in AML, Risk Analyst, Customer service, Investment, Personal and Corporate banking. Proven track record in ensuring compliance with AML/CFT regulations, and conducting thorough audits.
Experience
Experienced banking professional with over 5 years of expertise in AML, Risk Analyst, Customer service, Investment, Personal and Corporate banking. Proven track record in ensuring compliance with AML/CFT regulations, and conducting thorough audits.
Education
Masters in Psychology
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Jobs near Toronto, Ontario
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This job is about supporting the Manager, AML & ATF Regulatory Compliance. The candidate will work closely with multiple departments to ensure compliance with all applicable laws, regulations, and internal standards. · Act as the primary escalation point for AML/ATF compliance in ...
Mississauga, Ontario1 week ago
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We are looking for a skilled · AML Analyst Lead to join the MSB/ Adverse Media team. · Conduct thorough due diligence and document findings in accordance with AML policies. · ...
Toronto1 month ago
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We are hiring a Commercial Associate Analyst to support our Anti-Money Laundering (AML) compliance efforts within the commercial mortgage space. · Responsibilities include conducting AML reviews and investigations related to commercial mortgage transactions analyzing data and doc ...
Toronto, ON MJ V1 week ago