Deanna Milne

Deanna Milne Email and Phone Number

Director, Financial Intelligence @ the AML shop
Canada
Deanna Milne's Location
Canada, Canada
Deanna Milne's Contact Details

Deanna Milne work email

Deanna Milne personal email

n/a
About Deanna Milne

AML professional with a demonstrated history of working in the banking industry. Strong research professional skilled in Operations Management, Report Writing, Employee Training, Project Management, and Team Leadership.

Deanna Milne's Current Company Details
the AML shop

The Aml Shop

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Director, Financial Intelligence
Canada
Website:
theamlshop.ca
Employees:
47
Deanna Milne Work Experience Details
  • The Aml Shop
    Director, Financial Intelligence
    The Aml Shop
    Canada
    View
  • Koho
    Senior Manager Aml
    Koho Mar 2021 - Present
    Vancouver, Bc, Ca
    Management and development of the AML/ATF compliance program including the development of KOHO’s risk assessment, training program, list screening and transaction monitoring, regulatory adherence, and oversight of day to day operations.
    View
  • Meridian Credit Union
    Manager, Aml/Atf Operations
    Meridian Credit Union Nov 2019 - Mar 2021
    Toronto, Ontario, Ca
    View
  • Meridian Credit Union
    Senior Aml Analyst
    Meridian Credit Union Jun 2017 - Nov 2019
    Toronto, Ontario, Ca
    Senior Project Analyst for the AML team in Risk Management
    View
  • Meridian Credit Union
    Business Analyst
    Meridian Credit Union Nov 2016 - Nov 2019
    Toronto, Ontario, Ca
    View
  • Meridian Credit Union
    Small Business Manager
    Meridian Credit Union Jan 2016 - Nov 2016
    Toronto, Ontario, Ca
    View
  • Meridian Credit Union
    Small Business Project Specialist
    Meridian Credit Union Jan 2015 - Dec 2015
    Toronto, Ontario, Ca
    View
  • Meridian Credit Union
    Business Banking Officer
    Meridian Credit Union Apr 2013 - Dec 2014
    Toronto, Ontario, Ca
    View
  • Meridian Credit Union
    Financial Services Representative
    Meridian Credit Union May 2011 - Apr 2013
    Toronto, Ontario, Ca
    View

Deanna Milne Skills

Team Leadership Project Management Small Business Employee Training Report Writing Business Analysis Operations Management

Deanna Milne Education Details

  • Niagara College
    Niagara College
    Management And Operations

Frequently Asked Questions about Deanna Milne

What company does Deanna Milne work for?

Deanna Milne works for The Aml Shop

What is Deanna Milne's role at the current company?

Deanna Milne's current role is Director, Financial Intelligence.

What is Deanna Milne's email address?

Deanna Milne's email address is de****@****koho.ca

What schools did Deanna Milne attend?

Deanna Milne attended Niagara College.

What skills is Deanna Milne known for?

Deanna Milne has skills like Team Leadership, Project Management, Small Business, Employee Training, Report Writing, Business Analysis, Operations Management.

Who are Deanna Milne's colleagues?

Deanna Milne's colleagues are Marie Noel, Shamela Styles, Jonathan Daines, Andi Hiebert, Sonia Yooshing Cams, Ccfc, Fritzé Valera, Anjali Arayannur, Csm®.

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