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Fariha S.
Aml Events Coordinator at Tcae
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Work Experience
Aml Events Coordinator
Mar 2021 - Dec 2022 · 1 years and 9 months
Oct 2016 - Sep 2022 · 5 years and 11 months
Credit Risk Analyst
May 2018 - Sep 2022 · 4 years and 4 months
Accounts Receivable Specialist
Oct 2016 - Apr 2018 · 1 years and 6 months
Company Details
2-10 Employees
TCAE (Toronto Compliance & AML Enterprise) is a global organization that offers industry-leading interactive Education, Consultancy, Recruitment and Event services to professionals and organizations in the Regulatory and Financial Crime and Crypto Compliance space. TCAE is driven every day by its mission to provide a unique experience and a community platform to Connect, Educate and Empower professionals around the world.
Year Founded
2019
Social Media
LinkedinFacebookTwitter
Industry
Financial Services
HQ Location
Toronto, CA
Keywords
ComplianceAnti-Money LaunderingAMLThe Knowledge SeriesStudy GroupFinancial CrimeFraudAnti Bribery & CorruptionFinTechRegTech
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