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Maria-Helena Teodoro
Analyste-Conseil, Centre D'Expertise En Lutte Au Blanchiment D'Argent Et à L'à Vasion Fiscale at Desjardins
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Work Experience
May 2013 - Present · 11 years and 7 months
Analyste-Conseil, Centre D'Expertise En Lutte Au Blanchiment D'Argent Et à L'à Vasion Fiscale
Dec 2016 - Present · 8 years
Conformitã Juridique Et Rã Glementaire Foreign Account Tax Compliance Act
Sep 2015 - Present · 9 years and 3 months
Conseillã Re
May 2013 - Present · 11 years and 7 months
Company Details
10000+ Employees
Desjardins Group is the leading cooperative financial group in Canada and the fifth largest cooperative financial group in the world with assets of $227 billion. It has been rated one of Canada’s top 100 employers by Mediacorp Canada. To meet the diverse needs of its members and clients, Desjardins offers a full range of products and services to individuals and businesses through its extensive distribution network, online platforms and subsidiaries across Canada. The group has one of the highest capital ratios and credit ratings in the industry. It is considered as the fourth safest and strongest bank in North America according to Global Finance magazine and the first according to Bloomberg News.
Year Founded
1900
Social Media
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Industry
Banking, Concrete Contractors, Concrete Cutting Services, Contractors, Engineering & Consulting, Commercial banks, Financial and insurance services, Business Services, Co-operative banks
HQ Location
100, rue des Commandeurs Lévis, Québec G6V 7N5, CA
Keywords
Services financiersFinancial Services Cooperative
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