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Director - Ecosystem Risk & Integrity - High Brand Risk & Prohibited Investigations

Director - Ecosystem Risk & Integrity - High Brand Risk & Prohibited Investigations

Investigations, Compliance & Privacy Director

Investigations, Compliance & Privacy Director

Director of Surveillance (Horseshoe Bossier City)

Director, AML Compliance | Broker-Dealer, Clearing

Director - Enterprise Fraud & Investigations

Director, DC Security & Asset Protection

Director, Business Risk & Controls Program Execution, Governance & Reporting - Wealth

Director, DC Security & Asset Protection

HeadofTrade Surveillance and Best Execution

VP, Head of Monitoring and Screening Governance

Fraud Link Analysis Strategy & Operations

Director,



Payment Ecosystem Risk and Control – LAC

Regulatory Compliance, Reporting & Surveillance Director

Director, Threat Management & Investigations

Director, AML & Financial Crimes – Enterprise Fraud Governance

Director, Regulatory Operations, Risk Intelligence Operations Center

Director of Infection Prevention & Control

Director, Verification Program and AML Controls

Director, Law Enforcement & Critical Harms Operations

Head of AML Transaction Monitoring - Financial Intelligence Unit

Head of AML Transaction Monitoring - Financial Intelligence Unit

Director Telemetry Operations - Telemetry

📌 Risk Controls Tester - GRC for Banking (Toronto)
🏢 Infotek Consulting Services
📍 Toronto