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Anna C. Email & Phone Number

AML and ATF Compliance Analyst at DUCA Financial Services Credit Union Ltd.
Location: North York, Ontario, Canada 7 work roles 4 schools
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Current company
DUCA Financial Services Credit Union Ltd.
Role
AML and ATF Compliance Analyst
Location
North York, Ontario, Canada
Company size
377 employees

Who is Anna C.? Overview

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Quick answer

Anna C. is listed as AML and ATF Compliance Analyst at DUCA Financial Services Credit Union Ltd., a company with 377 employees, based in North York, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Anna C..

Anna C. previously worked as AML Compliance Analyst at Duca Financial Services Credit Union Ltd. and Senior Member Service Representative at Duca Financial Services Credit Union Ltd.. Anna C. holds Accounting And Finance from Seneca College.

Company email context

Email format at DUCA Financial Services Credit Union Ltd.

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DUCA Financial Services Credit Union Ltd.

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Profile bio

About Anna C.

Anna C. is a AML and ATF Compliance Analyst at DUCA Financial Services Credit Union Ltd.. She is proficient in French and English.

Current workplace

Anna C.'s current company

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DUCA Financial Services Credit Union Ltd.
Duca Financial Services Credit Union Ltd.
AML and ATF Compliance Analyst
Toronto, ON, CA
Website
duca.com
Employees
377
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Company profile
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7 roles

Anna C. work experience

A career timeline built from the work history available for this profile.

Administrative Assistant

Ac Waterjet

Toronto, Canada Area

Sep 2016 - Apr 2017
Team & coworkers

Colleagues at DUCA Financial Services Credit Union Ltd.

Other employees you can reach at duca.com. View company contacts for 377 employees →

NV Norman Vidal Norman Vidal Colleague at Duca Financial Services Credit Union Ltd. Hamilton, Ontario, Canada, Canada View → ES Erika Salcedo Erika Salcedo Colleague at Duca Financial Services Credit Union Ltd. Greater Toronto Area, Canada, Canada View → JG Jamie Go Jamie Go Colleague at Duca Financial Services Credit Union Ltd. Richmond Hill, Ontario, Canada, Canada View → ND Natalie Dobbin Natalie Dobbin Colleague at Duca Financial Services Credit Union Ltd. Toronto, Ontario, Canada, Canada View → ST Scott Taylor Scott Taylor Colleague at Duca Financial Services Credit Union Ltd. Toronto, Ontario, Canada, Canada View → LS Lynda Smith Lynda Smith Colleague at Duca Financial Services Credit Union Ltd. Canada, Canada View → DM Disha Modi Disha Modi Colleague at Duca Financial Services Credit Union Ltd. Toronto, Ontario, Canada, Canada View → VP Vineetha Peruru Vineetha Peruru Colleague at Duca Financial Services Credit Union Ltd. Ottawa, Ontario, Canada, Canada View → MM Mohamed Malik Ahmed Mohamed Malik Ahmed Colleague at Duca Financial Services Credit Union Ltd. Greater Toronto Area, Canada, Canada View → EL Ethan Liu Ethan Liu Colleague at Duca Financial Services Credit Union Ltd. Canada, Canada View →
4 education records

Anna C. education

Accounting And Finance

Seneca College

Anti-Money Laundering and Fraud Administration

Bachelor'S Degree

Kyiv Institute For The Humanities

Evaluated by WES

FAQ

Frequently asked questions about Anna C.

Quick answers generated from the profile data available on this page.

What company does Anna C. work for?

Anna C. works for DUCA Financial Services Credit Union Ltd..

What is Anna C.'s role at DUCA Financial Services Credit Union Ltd.?

Anna C. is listed as AML and ATF Compliance Analyst at DUCA Financial Services Credit Union Ltd..

Where is Anna C. based?

Anna C. is based in North York, Ontario, Canada while working with DUCA Financial Services Credit Union Ltd..

What companies has Anna C. worked for?

Anna C. has worked for Duca Financial Services Credit Union Ltd., Ontario Ministry Of Transportation, Ukrainian Credit Union Limited, and Ac Waterjet.

Who are Anna C.'s colleagues at DUCA Financial Services Credit Union Ltd.?

Anna C.'s colleagues at DUCA Financial Services Credit Union Ltd. include Norman Vidal, Erika Salcedo, Jamie Go, Natalie Dobbin, and Scott Taylor.

How can I contact Anna C.?

You can use AeroLeads to view verified contact signals for Anna C. at DUCA Financial Services Credit Union Ltd., including work email, phone, and LinkedIn data when available.

What schools did Anna C. attend?

Anna C. holds Accounting And Finance from Seneca College.

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