Andrea Lafleche

Andrea Lafleche Email and Phone Number

Chief Compliance Officer | Regulatory Compliance, Compliance Management @ Tradeview Ltd
Andrea Lafleche's Location
West Kelowna, British Columbia, Canada, Canada
Andrea Lafleche's Contact Details

Andrea Lafleche personal email

About Andrea Lafleche

With over six years at Tradeview Ltd, my role as Chief Compliance Officer has been integral in building robust compliance frameworks and onboarding processes. Our team's commitment to regulatory excellence has elevated the company's standing in the financial sector, ensuring adherence to evolving compliance regulations.As an Account Manager, I've honed skills in client account management and broker education, contributing to a culture of compliance across all operations. Thanks to our collaborative efforts, we've successfully navigated complex AML/CFT and sanctions procedures, setting industry benchmarks for operational compliance.

Andrea Lafleche's Current Company Details
Tradeview Ltd

Tradeview Ltd

View
Chief Compliance Officer | Regulatory Compliance, Compliance Management
Employees:
87
Andrea Lafleche Work Experience Details
  • Tradeview Ltd
    Chief Compliance Officer
    Tradeview Ltd Nov 2021 - Present
    Global
  • Tradeview Markets
    Anti-Money Laundering Officer
    Tradeview Markets Oct 2018 - Oct 2021
  • Tradeview Ltd
    Deputy Money Laundering Reporting Officer
    Tradeview Ltd Jul 2018 - Oct 2018
  • Tradeview Ltd
    Account Manager
    Tradeview Ltd Apr 2017 - Oct 2018
  • 8 Count Boxing Inc
    Director
    8 Count Boxing Inc Oct 2013 - Present
    Canada
    • Managed athlete relationships and career development strategies in the sport of boxing.• Organized and executed promotional events to enhance athlete exposure and career opportunities.• Collaborated with coaches and trainers to optimize athlete performance and training programs.
  • Clear View Systems Ltd.
    Executive Assistant
    Clear View Systems Ltd. Dec 2009 - Sep 2018
    Canada
    • Managed executive calendars, coordinated travel arrangements, and organized meetings for the team.• Assisted in the development and implementation of new features for CurrencyXchanger software.• Conducted research on industry trends and competitor analysis to support strategic decision-making.
  • Iamfx Inc.
    Account Manager
    Iamfx Inc. Dec 2009 - Apr 2017
    Canada
    • Provided personalized support to clients at IamFX, guiding them on investment options to meet their goals.• Offered 24/5 live chat support to address client inquiries promptly and ensure top-notch service.• Collaborated with the support team to enhance client experience and contribute to company growth.
  • Private
    Virtual/ Personal Assistant
    Private Jan 2012 - Feb 2015
    Canada
    • Provided virtual assistance to businesses and individuals, handling administration, data entry, research, article writing, personal organization, travel planning, and sales tasks.• Specialized in social media marketing and web development, helping businesses reach a wider target market through effective branding strategies.• Supported entrepreneurs and business owners by taking on administrative tasks, allowing them to focus on growing their businesses.
  • Glenrose Rehabilitation Hospital
    Nursing Assistant
    Glenrose Rehabilitation Hospital Oct 2008 - Oct 2011
    • Provided care for 28 patients on the Adult Stroke Unit at Glenrose Rehabilitation Hospital.• Assisted in patient admittance and discharge, ensuring smooth transitions.• Monitored patient rehabilitation schedules and assessed conditions for timely interventions.• Collaborated with departments to ensure comprehensive patient care.

Andrea Lafleche Skills

Customer Service Sales Entrepreneurship Networking Business Strategy Small Business Project Management Training New Business Development Social Media Research Healthcare Direct Sales Powerpoint Social Media Marketing Investments Management Human Resources Sales Management People Skills Supervisory Skills Recruiting Event Planning Virtual Assistance Project Planning Customer Satisfaction Marketing Communications Travel Planning Invoicing System Administration Administration Business Development Nursing Cpr Certified Outstanding Customer Service Organizing Behavioral Training Sales Recruitment Online Marketing Organizational Development Sales Process Marketing Marketing Strategy Risk Management

Frequently Asked Questions about Andrea Lafleche

What company does Andrea Lafleche work for?

Andrea Lafleche works for Tradeview Ltd

What is Andrea Lafleche's role at the current company?

Andrea Lafleche's current role is Chief Compliance Officer | Regulatory Compliance, Compliance Management.

What is Andrea Lafleche's email address?

Andrea Lafleche's email address is la****@****ail.com

What are some of Andrea Lafleche's interests?

Andrea Lafleche has interest in Social Services, Children, Economic Empowerment, Civil Rights And Social Action, Education, Poverty Alleviation, Science And Technology, Health.

What skills is Andrea Lafleche known for?

Andrea Lafleche has skills like Customer Service, Sales, Entrepreneurship, Networking, Business Strategy, Small Business, Project Management, Training, New Business Development, Social Media, Research, Healthcare.

Who are Andrea Lafleche's colleagues?

Andrea Lafleche's colleagues are Douglas Sanzone, Ahmad Nabil, Laura L. Triana Arias, Jose Alejandro Páez Hidalgo, Daniel Gyoker, Bolaji A., James E. Green.

Not the Andrea Lafleche you were looking for?

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
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.