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Christian L. is listed as CAMS | AML Compliance Investigator at Vancity, a company with 1944 employees, based in Langley, British Columbia, Canada. AeroLeads shows a matched LinkedIn profile for Christian L..
Christian L. previously worked as AML Compliance Investigator at Vancity and Specialist AML Compliance at Vancity. Christian L. studied at British Columbia Institute Of Technology.
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Christian L. is a CAMS | AML Compliance Investigator at Vancity. They is proficient in Korean.
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Vancouver, British Columbia, Canada
I conduct thorough investigations into suspicious activities or transactions flagged by monitoring systems, including analyzing financial data, transaction patterns, and member behavior. I also ensure adherence to regulatory standards and internal policies related to AML laws and regulations. This involves staying updated on changing regulations and.
183 Terminal Ave, Vancouver B.C., V6A 4G2
I was brought on to the team to ensure full compliance in AML related incidents. This involved adhering to all reporting requirements and improving the quality of the reports by identifying deficiencies. I was also in charge of training other members of the team regarding reporting requirements for STRs and LCTRs. To ensure further consistency, I also.
1441 Creekside Drive, Vancouver B.C.
The Fraud Prevention Analyst is responsible for coordinating analysis of all sources of fraud information received by the department to achieve effective responses to new fraud situations and appropriate responses to fraud trends. The position facilitates the sharing of information regarding suspected and confirmed fraud incidents between Central 1.
Other employees you can reach at vancity.com. View company contacts for 1944 employees →
Peter Wlasenko
Colleague at Vancity
Greater Vancouver Metropolitan Area, Canada
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IG
Isabella G.
Colleague at Vancity
Alert Bay, British Columbia, Canada, Canada
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MJ
Mary Jane Wee
Colleague at Vancity
Richmond, British Columbia, Canada, Canada
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MG
Maggie Gouldooz
Colleague at Vancity
West Vancouver, British Columbia, Canada, Canada
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CP
Cidalia Pinheiro
Colleague at Vancity
Burnaby, British Columbia, Canada, Canada
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DC
Devon C. Kular
Colleague at Vancity
Vancouver, British Columbia, Canada, Canada
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RB
Ryan Blake
Colleague at Vancity
Vancouver, British Columbia, Canada, Canada
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RC
Ralph Castagno
Colleague at Vancity
Burnaby, British Columbia, Canada, Canada
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LC
Letty Chan
Colleague at Vancity
Greater Vancouver Metropolitan Area, Canada
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KO
Kelly O'Leary Vancity
Colleague at Vancity
Surrey, British Columbia, Canada, Canada
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Quick answers generated from the profile data available on this page.
Christian L. works for Vancity.
Christian L. is listed as CAMS | AML Compliance Investigator at Vancity.
Christian L. is based in Langley, British Columbia, Canada while working with Vancity.
Christian L. has worked for Vancity and Central 1 Credit Union.
Christian L.'s colleagues at Vancity include Peter Wlasenko, Isabella G., Mary Jane Wee, Maggie Gouldooz, and Cidalia Pinheiro.
You can use AeroLeads to view verified contact signals for Christian L. at Vancity, including work email, phone, and LinkedIn data when available.
Christian L. studied at British Columbia Institute Of Technology.
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