Fyemto Iliya
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Fyemto Iliya Email & Phone Number

Relationship Manager at Meridian Credit Union
Location: Greater Toronto Area, Canada 6 work roles 4 schools
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
Meridian Credit Union
Role
Relationship Manager
Location
Greater Toronto Area, Canada
Company size
2150 employees

Who is Fyemto Iliya? Overview

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Quick answer

Fyemto Iliya is listed as Relationship Manager at Meridian Credit Union, a with 2150 employees, based in Greater Toronto Area, Canada. AeroLeads shows a matched LinkedIn profile for Fyemto Iliya.

Fyemto Iliya previously worked as Senior Commercial Analyst at Meridian Credit Union and Commercial Analyst at Meridian Credit Union. Fyemto Iliya holds Msc, International Business from University Of Hertfordshire.

Company email context

Email format at Meridian Credit Union

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Meridian Credit Union

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Profile bio

About Fyemto Iliya

Passionate anti-money laundering (AML) professional with a proven track record in commercial banking and financial risk management. With an MBA in Finance and extensive experience across major Canadian financial institutions, I specialize in developing and implementing robust AML strategies, enhancing due diligence processes, and navigating complex regulatory environments.My expertise lies in:Leading high-stakes financial risk assessmentsDesigning and delivering AML training programsStructuring complex multi-million dollar business loansOptimizing AML controls and processesMentoring teams on regulatory complianceI thrive on challenges and am committed to staying at the forefront of AML best practices. My goal is to contribute to the integrity of the financial system while driving operational excellence.

Current workplace

Fyemto Iliya's current company

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Meridian Credit Union
Meridian Credit Union
Relationship Manager
Barrie, ON, CA
Website
meridiancu.ca
Employees
2150
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6 roles

Fyemto Iliya work experience

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

Senior Anti-Money Laundering Consultant

Scotiabank

Toronto, Ontario, Canada

Managed high-risk client offboarding, ensuring full compliance with international regulations. Developed streamlined procedures and mentored team members on regulatory changes.

Feb 2021 - Jan 2022

Senior Aml Consultant

Cibc Capital Markets

Toronto, On, Canada

Oversaw AML compliance for high-profile capital markets clients. Implemented new risk assessment models and served as key liaison between multiple departments.

Nov 2019 - Feb 2021

Anti-Money Laundering Investigator

Protiviti

Toronto, Ontario, Canada

Conducted comprehensive financial crime investigations and led the development of enhanced KYC procedures. Designed automated alert triage systems to improve efficiency.

Jun 2018 - Nov 2019
Team & coworkers

Colleagues at Meridian Credit Union

Other employees you can reach at meridiancu.ca. View company contacts for 2150 employees →

CB Chantal Belward, Cpa, Cma Chantal Belward, Cpa, Cma Colleague at Meridian Credit UnionOntario, Canada View → DB Dane Bennison Dane Bennison Colleague at Meridian Credit UnionHamilton, Ontario, Canada View → AJ Aleks Janjic Aleks Janjic Colleague at Meridian Credit UnionMississauga, Ontario, Canada View → JM James Mccannell James Mccannell Colleague at Meridian Credit UnionToronto, Ontario, Canada View → EV Eileen Van Geemen Eileen Van Geemen Colleague at Meridian Credit UnionPelham, Ontario, Canada View → GS G S G S Colleague at Meridian Credit UnionToronto, Ontario, Canada View → AS Aarik Shiu Aarik Shiu Colleague at Meridian Credit UnionGreater Toronto Area, Canada View → ND Nicolas Depaz Nicolas Depaz Colleague at Meridian Credit UnionSt. Catharines, Ontario, Canada View → VC Vidal Castillo Vidal Castillo Colleague at Meridian Credit UnionCanada View → CW Cary Wong Cary Wong Colleague at Meridian Credit UnionToronto, Ontario, Canada View →
4 education records

Fyemto Iliya education

FAQ

Frequently asked questions about Fyemto Iliya

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

What company does Fyemto Iliya work for?

Fyemto Iliya works for Meridian Credit Union.

What is Fyemto Iliya's role at Meridian Credit Union?

Fyemto Iliya is listed as Relationship Manager at Meridian Credit Union.

Where is Fyemto Iliya based?

Fyemto Iliya is based in Greater Toronto Area, Canada while working with Meridian Credit Union.

What companies has Fyemto Iliya worked for?

Fyemto Iliya has worked for Meridian Credit Union, Scotiabank, Cibc Capital Markets, and Protiviti.

Who are Fyemto Iliya's colleagues at Meridian Credit Union?

Fyemto Iliya's colleagues at Meridian Credit Union include Chantal Belward, Cpa, Cma, Dane Bennison, Aleks Janjic, James Mccannell, and Eileen Van Geemen.

How can I contact Fyemto Iliya?

You can use AeroLeads to view verified contact signals for Fyemto Iliya at Meridian Credit Union, including work email, phone, and LinkedIn data when available.

What schools did Fyemto Iliya attend?

Fyemto Iliya holds Msc, International Business from University Of Hertfordshire.

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