Best professionals offering compliance consultant services in Canada
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Ahana Pardhe
Business Excellence | Customer Service
Legal
Ahana Pardhe is a experienced professional with 10 years of working experience across IT, Consulting, Pharma, Fintech and Auto. She is a great team-pl ...
Joseph Iuso
Consultant - MSB/PSP, VASP, and AML
Upper Management / Consulting
Provisional - CxO, CAMLO, Business/IT architect, Project Manager · Focused on preventing, detecting, and deterring Money Laundering & Terrorist Financ ...
Tolu Sanya
Compliance Officer
Accounting / Finance
Detail-oriented and results-driven Insurance Compliance Officer with a proven track record of ensuring adherence to insurance laws and regulations. Se ...
Lester Mascarenhas
Team Lead Manager - Financial Crime Compliance
Legal
Building upon my enriching career span and extensive experience within financial services and banking across markets, I am enthused most when given th ...
Sreejit Nair
Quality & Continuous Improvement Specialist
Upper Management / Consulting
Quality & Continuous Improvement Specialist working in Compliance and Food Safety · 5 years of experience in the Food & Supplement industry for both H ...