Analyst
CurrentFinancial Analysis, Risk Management, Risk Assessment, Compliance, AML, KYC, CDD/EDD, Sanctions, STRs, Data Management and Audit Specialist
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@theamlshop.ca
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Hilola Ahmedova is listed as Financial Analyst @ The AML Shop | Consulting firm at the AML shop, a company with 16 employees, based in Canada, Canada, Canada. AeroLeads shows a work email signal at theamlshop.ca and a matched LinkedIn profile for Hilola Ahmedova.
Hilola Ahmedova previously worked as Analyst at The Aml Shop and Executive Director at Craftonomics. Hilola Ahmedova holds Doctor Of Philosophy - Phd, Economics from The Banking And Finance Academy Of The Republic Of Uzbekistan.
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AeroLeads found 1 current-domain work email signal for Hilola Ahmedova. Compare company email patterns before reaching out.
At The AML Shop, our team's commitment to anti-money laundering excellence is my daily mission. With my expertise in compliance and financial analysis, we navigate the complexities of AML, KYC, and risk management. My analytical acumen, strengthened by a PhD in Economics and Certified Anti-Money Laundering Specialist (CAMS) designation, guides our strategy in safeguarding financial operations.My dual role of Consultant and Lecturer at my educational venture has been a journey of blending administrative leadership with global product and service innovation. We've successfully delivered educational content that resonates worldwide, thanks to a solid foundation in economics and a strategic approach to marketing. Our organization's vision is to empower through knowledge while upholding the highest standards in financial system integrity.
Listed skills include Economics, Econometrics, Stata, Due Diligence, and 46 others.
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Financial Analysis, Risk Management, Risk Assessment, Compliance, AML, KYC, CDD/EDD, Sanctions, STRs, Data Management and Audit Specialist
As a Founder and Executive Director, responsible for all administrative, accounting and marketing for online courses, as well as consulting, HR, training, instructing and approving evolving list of products and services offered worldwide.
Other employees you can reach at theamlshop.ca. View company contacts for 16 employees →
Sonia Yooshing Cams, Ccfc
Colleague at The Aml ShopToronto, Ontario, Canada, Canada
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FS
Firoz Sarvaiya, Bcom,Pgdgo,Ifc,Cams
Colleague at The Aml ShopEdmonton, Alberta, Canada, Canada
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EN
Etienne Noel
Colleague at The Aml ShopSherbrooke, Quebec, Canada, Canada
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AM
Avery Morrow
Colleague at The Aml ShopKitchener, Ontario, Canada, Canada
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AH
Andi Hiebert
Colleague at The Aml ShopWinnipeg, Manitoba, Canada, Canada
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FV
Fritzé Valera
Colleague at The Aml ShopGreater Toronto Area, Canada, Canada
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AA
Anjali Arayannur, Csm®
Colleague at The Aml ShopMississauga, Ontario, Canada, Canada
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CP
Chryso Prasus John Tarapatla Cams, Cami
Colleague at The Aml ShopToronto, Ontario, Canada, Canada
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AD
Abhishek Desai, Cams, Csc
Colleague at The Aml ShopCanada, Canada
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SS
Shamela Styles
Colleague at The Aml ShopInnisfil, Ontario, Canada, Canada
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Awarded in conjunction with seven European Universities: Staffordshire University, UK; Antwerp U and Brussels U, BE; U of Economics, CZ; U.
Bachelor's Degree in Economics, Graduated with Honors Canadian Equivalency granted by WES on April 4, 2013
Quick answers generated from the profile data available on this page.
Hilola Ahmedova works for the AML shop.
Hilola Ahmedova is listed as Financial Analyst @ The AML Shop | Consulting firm at the AML shop.
AeroLeads has found 1 work email signal at @theamlshop.ca for Hilola Ahmedova at the AML shop.
Hilola Ahmedova is based in Canada, Canada, Canada while working with the AML shop.
Hilola Ahmedova has worked for The Aml Shop and Craftonomics.
Hilola Ahmedova's colleagues at the AML shop include Sonia Yooshing Cams, Ccfc, Firoz Sarvaiya, Bcom,Pgdgo,Ifc,Cams, Etienne Noel, Avery Morrow, and Andi Hiebert.
You can use AeroLeads to view verified contact signals for Hilola Ahmedova at the AML shop, including work email, phone, and LinkedIn data when available.
Hilola Ahmedova holds Doctor Of Philosophy - Phd, Economics from The Banking And Finance Academy Of The Republic Of Uzbekistan.
Hilola Ahmedova is listed with skills including Economics, Econometrics, Stata, Due Diligence, Financial Analysis, Analysis, Research, and Investments.
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