Dawood A. Email and Phone Number
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.
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Senior Manager, Major Financial Crimes, Aml Financial Intelligence UnitRbc Nov 2024 - Present -
Senior Manager - Secondment, Str Regulatory Strategy, Aml Program And Innovation, Risk AnalyticsRbc Mar 2024 - Nov 2024 -
Manager, Major Financial Crimes, Aml Financial Intelligence UnitRbc Feb 2021 - Nov 2024 -
Senior Manager - Secondment, Aml Financial Intelligence UnitRbc Jun 2023 - Sep 2023 -
Lead Analyst, Money Service Business, High Risk Sectors, High Risk Client ManagementRbc Dec 2019 - Feb 2021 -
Analyst, High Risk Client ManagementRbc Oct 2018 - Dec 2019 -
Expert Client Advisor, Retail BankingRbc Jan 2012 - Oct 2018 -
Assistant To Crown Attorney, Ontario Criminal Court Of Justice (Co-Op)Attorney General | Procureur Général Sep 2013 - Apr 2014Assistant to the Crown Attorney at the Criminal Court of Justice
Dawood A. Education Details
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Bachelor Of Arts - Ba -
Associate'S Degree
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.
Not the Dawood A. you were looking for?
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Dawood Nizar Mohamed A
Tiruchirappalli
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