Rosalind L Company Details
Location
Toronto, Ontario, Canada
Industry
Financial Services
Rosalind L's Current Company
Canadian Regtech Association
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Industry | Financial Services |
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Location | Toronto, Ontario, Canada |
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Industry | Financial Services |
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Location | Toronto, Ontario, Canada |
Rosalind L's Experience and Education
Work Experience
Assistant Vice President Internal Audit, Enterprise Risk And Corp Functions
2019-04 to Unknown
Montréal, Quebec, Canada
Assistant Vice President Financial Crimes And Reg Risk
2017-08 to 2019-04
Montréal, Quebec, Canada
Regional Head, Independent Controls Asia
2015-07 to 2017-08
Toronto, Ontario, Canada
Associate Director, Operations Compliance, International Operations
2014-08 to 2017-08
Toronto, Ontario, Canada
Acams Toronto & Gta Board
Secretary
2009-10 to 2016-03
Senior Manager Global Economic Sanctions And Aml Compliance
2012-03 to 2014-01
Toronto, Ontario, Canada
Senior Audit Manager Corporate Compliance Audit Group
2011-02 to 2012-03
Toronto, Ontario, Canada
Senior Licensing Officer Compliance
2006-01 to 2006-11
London, Greater London, United Kingdom
Education
Frequently Asked Questions about Rosalind L
What company does Rosalind L work for?
Rosalind L works for Canadian Regtech Association
What is Rosalind L's role in his workplace?
Rosalind L's role in his workplace is
Strategic Advisor .
Which industry does Rosalind L work in currently?
Rosalind L works in the industry
Financial Services.
What schools did Rosalind L attended?
Rosalind L attended
University Of Southampton,
George Mason University,
Bishop's University,
and
Bishop's University.
What are some of Rosalind L's skills?
Rosalind L has skills like
Leadership,
Auditing,
Cash Management,
Anti Money Laundering,
Payments,
Compliance Program Management,
Enterprise Risk Management,
Financial Risk,
Regulatory Affairs,
Credit Risk,
Regulatory Risk,
Finance,
Team Leadership,
Ofac,
Financial Regulation,
Strategic Planning,
Strategy,
Financial Services,
Compliance,
Regulatory Requirements,
and
Cross Functional Team Building.
Who are Rosalind L's colleagues?
Rosalind L's colleagues are
Sandra Persaud,
Ally Karmali,
Donna Bales,
Rosalind Laruccia,
Donna Bales,
Ally Karmali,
Sandra Persaud,
and
Rosalind Laruccia.
Who are Rosalind L's peers at other companies?
Rosalind L's peers at other companies are
Cliff Zhang,
Jillian Seifert,
Santiago Bordajandi,
Sweta Sri,
John Crew,
Ty Damon,
and
Jim Edson.
