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Crystal Na, Fis Email & Phone Number

Senior Manager, AML at Neo Financial
Location: Greater Toronto Area, Canada, Canada 11 work roles 1 school
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Neo Financial
Role
Senior Manager, AML
Location
Greater Toronto Area, Canada, Canada
Company size
100 employees

Who is Crystal Na, Fis? Overview

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Quick answer

Crystal Na, Fis is listed as Senior Manager, AML at Neo Financial, a company with 100 employees, based in Greater Toronto Area, Canada, Canada. AeroLeads shows a matched LinkedIn profile for Crystal Na, Fis.

Crystal Na, Fis previously worked as Senior Compliance Officer at Digital Commerce Group and Senior Compliance Officer at Pateno Payments Inc.. Crystal Na, Fis holds Bachelor Of Commerce (B.Com.), Tourism And Hospitality Management from Humber College.

Company email context

Email format at Neo Financial

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Neo Financial

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Profile bio

About Crystal Na, Fis

Crystal Na, Fis is a Senior Manager, AML at Neo Financial. They is proficient in Mandarin.

Current workplace

Crystal Na, Fis's current company

Company context helps verify the profile and gives searchers a useful next step.

Neo Financial
Neo Financial
Senior Manager, AML
calgary, alberta, canada
Website
neofinancial.com
Employees
100
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Company profile
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11 roles

Crystal Na, Fis work experience

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

Senior Manager, Aml

Current
Neo Financial

Calgary, Alberta, Canada

Jul 2024 - Present

Manager - Aml Wealth Management

Scotiabank

Toronto, Ontario, Canada

Jul 2021 - May 2022

Manager, Eddu Major Investigations

Scotiabank
Aug 2019 - Jul 2021

Senior Analyst, Eddu Major Investigation

Scotiabank

Toronto, Canada Area

Sep 2018 - Aug 2019

Senior Analyst, Eddu Small Business

Scotiabank

Toronto, Canada Area

Nov 2017 - Sep 2018

Compliance Operations Officer

Td

Mississauga, Ontario, Canada

  • Perform compliance review to ensure necessary due diligence are taken by established partners, offering options and solutions on new and maintenance small business accounts
  • Follow AML/KYB/KYC policies and procedures to reduce operational risk
  • Discover knowledge gaps within our procedures and escalate to procedural operations team for clarity
  • Designed training structures for newcomers to follow to easily adapt into the departments day to day operations
Oct 2015 - Nov 2017

Customer Service Representative

Td

Mississauga

  • Analyzed client profiles through internal process (S3/C3/AdminApps) to avoid fraudulence activity from happening (KYC/KYT)
  • Ensured attention to detail with audit procedures to comply with specific procedures and policies of the company to reduce the risk to organization
  • Performed wire payments with due diligence by ensuring customers have provided the correct documentations and information in order for the procedure to be done correctly
  • Perform high level of customer service and people skills between internal and external parties by ensuring customer satisfaction (LEI)
  • Applied financial product knowledge, promoting the company’s features and benefits to clients based on their banking behavior
  • Cross sold a variety of financial products during each opportunity, achieving more than the assigned sales quota per transitional quarter
May 2012 - Oct 2015

Sales Associate

Gap Inc./ Gap

Mississauga, Ontario

Oct 2011 - Oct 2012
Team & coworkers

Colleagues at Neo Financial

Other employees you can reach at neofinancial.com. View company contacts for 100 employees →

MM Madhav More Madhav More Colleague at Neo Financial Canada, Canada View → DP Dilan Pathirana Dilan Pathirana Colleague at Neo Financial Winnipeg, Manitoba, Canada, Canada View → DS Daniel Sauve Daniel Sauve Colleague at Neo Financial Calgary, Alberta, Canada, Canada View → MA Matheus Alano Dias Matheus Alano Dias Colleague at Neo Financial Calgary, Alberta, Canada, Canada View → KK Komalpreet Kaur Komalpreet Kaur Colleague at Neo Financial Brampton, Ontario, Canada, Canada View → CK Christian Kato-Scherer Christian Kato-Scherer Colleague at Neo Financial Calgary, Alberta, Canada, Canada View → BK Brett Kay Brett Kay Colleague at Neo Financial Calgary, Alberta, Canada, Canada View → AS Amel S. Amel S. Colleague at Neo Financial Calgary, Alberta, Canada, Canada View → BR Brandon Rochon Brandon Rochon Colleague at Neo Financial Calgary, Alberta, Canada, Canada View → JL Jian Luchan Jian Luchan Colleague at Neo Financial London, Ontario, Canada, Canada View →
1 education record

Crystal Na, Fis education

FAQ

Frequently asked questions about Crystal Na, Fis

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

What company does Crystal Na, Fis work for?

Crystal Na, Fis works for Neo Financial.

What is Crystal Na, Fis's role at Neo Financial?

Crystal Na, Fis is listed as Senior Manager, AML at Neo Financial.

Where is Crystal Na, Fis based?

Crystal Na, Fis is based in Greater Toronto Area, Canada, Canada while working with Neo Financial.

What companies has Crystal Na, Fis worked for?

Crystal Na, Fis has worked for Neo Financial, Digital Commerce Group, Pateno Payments Inc., Scotiabank, and Td.

Who are Crystal Na, Fis's colleagues at Neo Financial?

Crystal Na, Fis's colleagues at Neo Financial include Madhav More, Dilan Pathirana, Daniel Sauve, Matheus Alano Dias, and Komalpreet Kaur.

How can I contact Crystal Na, Fis?

You can use AeroLeads to view verified contact signals for Crystal Na, Fis at Neo Financial, including work email, phone, and LinkedIn data when available.

What schools did Crystal Na, Fis attend?

Crystal Na, Fis holds Bachelor Of Commerce (B.Com.), Tourism And Hospitality Management from Humber College.

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