Dawood A.

Dawood A. Email and Phone Number

Major Financial Crimes | AML Compliance Innovation | Risk Analytics @ RBC
toronto, ontario, canada
Dawood A.'s Location
Toronto, Ontario, Canada, Canada
About Dawood A.

Recognized as a thought-leader in AML Program Management and Major Financial Crime Investigations with a proven track record of innovating and implementing compliance solutions at Canada’s largest financial institution resulting in increased investigative efficiency and effectiveness. I pair expert investigative experience with advanced analytics to create investigator-led and data-driven solutions.

Dawood A.'s Current Company Details
RBC

Rbc

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Major Financial Crimes | AML Compliance Innovation | Risk Analytics
toronto, ontario, canada
Website:
rbc.com
Employees:
79151
Dawood A. Work Experience Details
  • Rbc
    Senior Manager, Major Financial Crimes, Aml Financial Intelligence Unit
    Rbc Nov 2024 - Present
  • Rbc
    Senior Manager - Secondment, Str Regulatory Strategy, Aml Program And Innovation, Risk Analytics
    Rbc Mar 2024 - Nov 2024
  • Rbc
    Manager, Major Financial Crimes, Aml Financial Intelligence Unit
    Rbc Feb 2021 - Nov 2024
  • Rbc
    Senior Manager - Secondment, Aml Financial Intelligence Unit
    Rbc Jun 2023 - Sep 2023
  • Rbc
    Lead Analyst, Money Service Business, High Risk Sectors, High Risk Client Management
    Rbc Dec 2019 - Feb 2021
  • Rbc
    Analyst, High Risk Client Management
    Rbc Oct 2018 - Dec 2019
  • Rbc
    Expert Client Advisor, Retail Banking
    Rbc Jan 2012 - Oct 2018
  • Attorney General | Procureur Général
    Assistant To Crown Attorney, Ontario Criminal Court Of Justice (Co-Op)
    Attorney General | Procureur Général Sep 2013 - Apr 2014
    Assistant to the Crown Attorney at the Criminal Court of Justice

Dawood A. Education Details

Frequently Asked Questions about Dawood A.

What company does Dawood A. work for?

Dawood A. works for Rbc

What is Dawood A.'s role at the current company?

Dawood A.'s current role is Major Financial Crimes | AML Compliance Innovation | Risk Analytics.

What schools did Dawood A. attend?

Dawood A. attended University Of Toronto, Humber College.

Who are Dawood A.'s colleagues?

Dawood A.'s colleagues are Nicole Gibson Cfp, Pfp, Priyalatha Satkunana, Vincenzena Suppa, Jack Wong, Raphael Soussana, Jaspreet Kaur, Victor Leung.

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