Verified email-pattern data for Gestion De Risques Vsr Canada Inc. is currently limited. You can still use the company insights and contact sections below.
AML Done Right.
As Anti-Money Laundering emerges as a cornerstone of any financial institution’s success, we know that AML is more than just a set of policies and procedures. AML is people, innovation and confidence in balancing business and regulatory oversight in a world where financial crime is just a few mouse clicks or screen taps away.
VSR Canada is a boutique consulting firm dedicated to supporting financial institutions in managing the complexities of Anti-Money Laundering (AML), Economic Sanctions, Tax Evasion and Financial Crime Compliance.
Compliance Expertise
Our advisory services include:
• Compliance program design and enhancement
• Transaction monitoring system design and maintenance
• Transitioning from TradFi to VASP
• Managing third-party service provider relationships
• Oversight of Core Compliance Teams
• Training
Staff Augmentation
Sometimes, having the right person for the right role in-house is hard. VSR Canada provides staff augmentation support services including, but not limited to:
• Outsourced Compliance Officers
• Investigators
• Due Diligence and KYC Analysts
• Internal AML Audit
• OSINT and Financial Crime Intelligence Analysts
• Transaction Monitoring
Expanding Services Through VSR Bucharest
In addition to compliance consulting, our team at VSR Bucharest offers customer support and payment support services, enabling our clients to streamline operations and enhance their service offerings.
Your Partner in Compliance
We are committed to guiding our clients through evolving regulatory demands with:
• Proactive financial crime risk management
• Comprehensive support to meet compliance and operational goals
Work with VSR Canada for practical guidance on financial crime compliance, risk management, and confidently achieving your financial institution’s goals.
Company Details
- Employees
- 8
- Founded
- -
- Address
- 3939 Rue Wellington, Verdun,quebec H4g 1v6,canada
- Industry
- Financial Services
- Website
- https://www.vsradvisory.net
- Keywords
- Compliance, Anti-Money Laundering, Economic Sanctions, Compliance Management, Compliance Operations, Training.
- HQ
- Verdun, Quebec
Gestion De Risques Vsr Canada Inc. Questions
Gestion de risques VSR Canada Inc.'s website is https://www.vsradvisory.net
Gestion de risques VSR Canada Inc.'s LinkedIn profile is https://ca.linkedin.com/company/gestion-de-risques-vsr-canada-inc
Gestion de risques VSR Canada Inc. has
8 employees.
View email and phone details for 8
employees at Gestion de risques VSR Canada Inc..
Gestion de risques VSR Canada Inc.'s industry is
Financial Services
Gestion de risques VSR Canada Inc.'s top competitors are
Ebury,
Societe Generale,
Vsr Bucharest Srl,
Paxum,
Corporation Canadienne D'assistance Internationale - Assistenza International,
Bnp Paribas,
B2p,
Axxel Hr,
Crédit Agricole Cib,
Exiger.
Gestion de risques VSR Canada Inc.'s categories are Financial Services
Gestion de risques VSR Canada Inc.'s founding year is 2023
Explore related pages
Gestion de risques VSR Canada Inc. company profile
Gestion de risques VSR Canada Inc. management contacts
Related company profiles:
Companies like Gestion de risques VSR Canada Inc.
Top Gestion de risques VSR Canada Inc. Employees
-
Kevina Dwarka , CCBI, CAMS
Aml/Cft Analyst
Montreal, Quebec, Canada, Canada -
-
Diana Bakharieva
Compliance, Aml, Kyc
Canada, Canada
Free Chrome Extension
Find emails, phones & company data instantly
Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Aero Online
Your AI prospecting assistant
Select data to include:
Total price:
$0.00
0 records × $0.02 per record
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 10 free credits.
Search the #1 Contact Database
Get contact details of over 750M+ profiles across 60M companies – all with industry-leading accuracy. Sales Navigator and Recruiter users, try out our Email Finder Extension.
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.