Best professionals offering compliance specialist services in Canada
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Viraj Vidhate
Food Safety Quality Professional
Manufacturing / Mechanical
Experienced Food Safety Quality Professional with a proven record in · compliance, quality control, risk assessment, and leadership. Skilled in · desi ...
Macquina Tuscano
Cybersecurity Enthusiast | CISA | DBA
Technology / Internet
I am a proficient database administrator with extensive hands-on experience in efficiently managing, optimizing, and fortifying enterprise-level datab ...
Adeniyi Precious Oluwaseun
Data Analyst
Technology / Internet
A data analyst with a focus on ensuring compliance with applicable laws and regulations. Skilled in statistical analysis, data processing, and visuali ...
gabby Micheal's
Chief compliance officer
Accounting / Finance
I am a CAMS specialized AML compliance officer with over 6+years’ experience in regulatory compliance and have worked within the MSB and DeFi blockcha ...
Micheal Odejayi
Contracts manager
Legal
Dedicated and Efficient
Anthony Roberts
Surveillance Dual Operator
Accounting / Finance
My surveillance investigations, strong analytical skills, and commitment to compliance to effectively detect and prevent money laundering activities a ...
Darshita Chauhan
Regulatory Affairs Associate
Pharmaceutical / Bio-tech
Regulatory Affairs professional with a Master's in Regulatory Affairs and a Bachelor's degree in Microbiology. Knowledge of ISO 13485:2016, CAPA, and ...
Jeyhun Suleymanov
AML/CTF Specialist| Fincrime| Training&Compliance
Legal
Experienced Fincrime Expert with a degree in business management and 7 years of experience in banking, more than 6 of it in various compliance departm ...
Nishi Panchal
Regulatory Affairs Professional
Pharmaceutical / Bio-tech
Experienced Regulatory Affairs professional with a strong foundation in preparing essential clinical trial documents, including protocols, case report ...
Aishwarya Venkatasubramanian
RA/QA Specialist
Pharmaceutical / Bio-tech
A highly motivated and detail-oriented professional seeking a challenging and rewarding career in Regulatory Affairs and Quality Assurance. With a str ...
Tofunmi Adeyeye
Legal Practitioner
Legal
Highly motivated and tech-savvy lawyer, eager to contribute to a dynamic team and utilize cutting-edge technology to transform the delivery of legal s ...
Bharti Sharma
Experienced AML Specialist |Champion of Compliance
Accounting / Finance
I currently work as an AML and Fraud Specialist at Mogo Financial, a digital banking platform that offers innovative solutions to help Canadians manag ...
Raymond Lam
AML Compliance / Financial Crime
Accounting / Finance
Well-organized and detail-oriented with strong interpersonal and communication skills. Ability to analyze complex legal and business issues and identi ...
Aziz NABTI
KYC / AML associate
Administrative
Dedicated money laundering fighter with 6+ years of AML Investigation experience. · Certified Anti-Money Laundering Specialist (BARCHEN). · Highly ski ...
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 ...
Victor Kim
Regulatory Affairs
Pharmaceutical / Bio-tech
3 years in the industry, both public and private sector