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George Joe F. Email & Phone Number
Legal Counsel
at
Avanquest
1 work email found
@dialecticanet.com
LinkedIn matched
✓ Verified Jul 2026
4 data sources
Profile completeness 100%
Current company
Role
Legal Counsel
Location
Montreal, Quebec, Canada
Company size
Who is George Joe F.? Overview
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Quick answer
George Joe F. is listed as Legal Counsel at Avanquest, a with 349 employees, based in Montreal, Quebec, Canada. AeroLeads shows a work email signal at dialecticanet.com and a matched LinkedIn profile for George Joe F..
George Joe F. previously worked as Compliance and Legal Affairs Manager at Galvion and Compliance & Legal Affairs Manager at Galvion. George Joe F. holds Master Of Laws - Llm from Université Libre De Bruxelles.
Company email context
Email format at Avanquest
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*@dialecticanet.com
68% confidence
AeroLeads found 1 current-domain work email signal for George Joe F.. Compare company email patterns before reaching out.
Profile bio
About George Joe F.
Responsible, detailed-oriented, and ambitious legal counsel experienced in Contract management, Legal Compliance, Corporate Governance, M&As, and Anti-Corruption and Whistleblowing laws. I have extensive experience in conducting negotiations and establishing corporate policies, as well as training different corporate functions on legal topics and compliance frameworks. During previous tenures, I lead multiple teams that aided police and military intelligence agencies in crippling money-laundering and terrorism financing operations, as well as embezzlement and fraudulent activities.
Listed skills include Compliance Reporting, Fraud Detection, Lexisnexis, Banking, and 40 others.
Current workplace
George Joe F.'s current company
Company context helps verify the profile and gives searchers a useful next step.
Avanquest
11 roles · 13 years
George Joe F. work experience
A career timeline built from the work history available for this profile.
Compliance And Legal Affairs Manager
Compliance & Legal Affairs Manager
Current
Jun 2024 - Present
Legal & Compliance Associate Manager
Jul 2023 - Jun 2024
Senior Legal & Compliance Associate
Feb 2023 - Jul 2023
Legal & Compliance Associate
Drafting contracts and engaging in negotiations with the aim of developing business relations with clients, vendors, and third parties. Creating internal policies to maintain a legal and compliant framework for stakeholders, clients, and third parties. Monitoring business operations to maintain compliance with internal guidelines and international legislation and regulation. Developing and providing training sessions to stakeholders on legal and compliance matters.
Jan 2022 - Feb 2023
Compliance, Due Diligence, And Risk Associate
Conducting research, risk assessment, and establishing reports within the aim of consulting government agencies and financial institutions in addressing compliance and international security-related matters.
Jan 2020 - Dec 2021
Graduate Student Researcher
Conducted research in the field of Legal Compliance, Anti-money Laundering, Bank Secrecy, Privacy Laws, and Whistleblower Protection
Oct 2018 - Oct 2019
Legal Compliance & Aml Associate
Ensuring the company's financial products are compliant with national and international legislation and regulations, as well as conducting due diligence on clients and financial transactions.Analyzing data and drafting daily, weekly, and monthly reports (and STRs) in the aim of communicating suspicious transactions and red flags to management. Providing training sessions to staff members and agents on international regulations and internal guidelines as well as assisting management with establishing internal compliance and privacy policies.Assisting domestic military and international law enforcement intelligence agencies with ongoing counter-terrorism financing operations and other financial crimes activities.
Oct 2017 - Oct 2018
Legal Intern
Fadi Barakat Law Firm
Conducted negotiations on behalf of the managing partners with clients. Provided input and legal training to help enhance Regulatory and Legal Compliance policies for financial institutions.
Feb 2016 - Jun 2017
Legal Intern
Drafting contracts and policies on data protection and intellectual property as well as ensuring firm's clients are compliant with national and international privacy laws and regulations.
2014 - 2015
~1 yr
Team & coworkers
Colleagues at Avanquest
Other employees you can reach at avanquest-group.com. View company contacts for 349 employees →
VD
Vishal Dhaduk
Colleague at AvanquestGreater Montreal Metropolitan Area, Canada
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LS
Lida Sun
Colleague at AvanquestCandiac, Quebec, Canada
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TM
Tymofii Mustetsov
Colleague at AvanquestPoltava, Ukraine
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RP
Ryan Partridge
Colleague at AvanquestMontreal, Quebec, Canada
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SH
Svitlana H.
Colleague at AvanquestPoland
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CE
Cunhado Evanildo
Colleague at AvanquestCascavel, Ceará, Brazil
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VM
Veronica Mosher
Colleague at AvanquestRosemere, Quebec, Canada
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HF
Hugues Farand
Colleague at AvanquestCanada
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SD
Stephan Deziel
Colleague at AvanquestMississauga, Ontario, Canada
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KA
Keith Anderson
Colleague at AvanquestRialto, California, United States
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Vishal Dhaduk
Colleague at AvanquestGreater Montreal Metropolitan Area, Canada
View →
LS
Lida Sun
Colleague at AvanquestCandiac, Quebec, Canada
View →
TM
Tymofii Mustetsov
Colleague at AvanquestPoltava, Ukraine
View →
RP
Ryan Partridge
Colleague at AvanquestMontreal, Quebec, Canada
View →
SH
Svitlana H.
Colleague at AvanquestPoland
View →
CE
Cunhado Evanildo
Colleague at AvanquestCascavel, Ceará, Brazil
View →
VM
Veronica Mosher
Colleague at AvanquestRosemere, Quebec, Canada
View →
HF
Hugues Farand
Colleague at AvanquestCanada
View →
SD
Stephan Deziel
Colleague at AvanquestMississauga, Ontario, Canada
View →
KA
Keith Anderson
Colleague at AvanquestRialto, California, United States
View →
2 education records
George Joe F. education
Master Of Laws - Llm
Bachelor Of Laws - Llb
FAQ
Frequently asked questions about George Joe F.
Quick answers generated from the profile data available on this page.
What company does George Joe F. work for?
George Joe F. works for Avanquest.
What is George Joe F.'s role at Avanquest?
George Joe F. is listed as Legal Counsel at Avanquest.
What is George Joe F.'s email address?
AeroLeads has found 1 work email signal at @dialecticanet.com for George Joe F. at Avanquest.
Where is George Joe F. based?
George Joe F. is based in Montreal, Quebec, Canada while working with Avanquest.
What companies has George Joe F. worked for?
George Joe F. has worked for Avanquest, Galvion, Dialectica, Exiger, and Université Libre De Bruxelles.
Who are George Joe F.'s colleagues at Avanquest?
George Joe F.'s colleagues at Avanquest include Vishal Dhaduk, Lida Sun, Tymofii Mustetsov, Ryan Partridge, and Svitlana H..
How can I contact George Joe F.?
You can use AeroLeads to view verified contact signals for George Joe F. at Avanquest, including work email, phone, and LinkedIn data when available.
What schools did George Joe F. attend?
George Joe F. holds Master Of Laws - Llm from Université Libre De Bruxelles.
What skills is George Joe F. known for?
George Joe F. is listed with skills including Compliance Reporting, Fraud Detection, Lexisnexis, Banking, Anti Money Laundering, Public Speaking, Corporate Finance, and Legal Assistance.
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