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Ingred G. Email & Phone Number

Manager, AML Operations at Wealthsimple
Location: Canada, Canada, Canada 11 work roles 2 schools
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Wealthsimple
Role
Manager, AML Operations
Location
Canada, Canada, Canada
Company size
1606 employees

Who is Ingred G.? Overview

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Quick answer

Ingred G. is listed as Manager, AML Operations at Wealthsimple, a company with 1606 employees, based in Canada, Canada, Canada. AeroLeads shows a matched LinkedIn profile for Ingred G..

Ingred G. previously worked as Manager, AML FIAT at Wealthsimple and Senior Manager, Global AML Operations Strategy at Scotiabank. Ingred G. holds Bachelor Of Human Resources Management (Honours) from York University.

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Email format at Wealthsimple

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Wealthsimple

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Profile bio

About Ingred G.

A highly skilled 🕵🏽‍♀️ Anti-Money Laundering and Compliance professional knowledgeable in Canada’s AML/ATF regulatory environment, with an understanding of international financial crime frameworks, coupled with a strong analytical and investigative skill set 👩🏻‍💻Experience: ⚫️ KYC & KYB ⚫️ Enhanced Due Diligence⚫️ Politically Exposed Persons and High Risk Customers ⚫️ Name Screening⚫️ Sanctions⚫️ Transaction Monitoring: SAR (FinCEN) and STR (FINTRAC) Filings⚫️ Quality Control, Quality Assurance ⚫️ Project and Change Management⚫️ People Management

Current workplace

Ingred G.'s current company

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Wealthsimple
Wealthsimple
Manager, AML Operations
Canada
Website
wealthsimple.com
Employees
1606
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Company profile
View company profile Email format
11 roles

Ingred G. work experience

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

Senior Manager, Global Aml Operations Strategy

Scotiabank
Jan 2023 - Sep 2023

Manager, Global Aml Operations Strategy

Scotiabank

Toronto, Ontario, Canada

Feb 2020 - Jan 2023

Manager, Enhanced Due Diligence Unit

Scotiabank

Toronto, Canada Area

Jan 2019 - Feb 2020

Manager, Financial Intelligence Unit

Scotiabank
Jun 2018 - Jan 2019

Senior Analyst, Financial Intelligence Unit

Scotiabank

Toronto, Canada Area

Aug 2017 - Jun 2018

Senior Analyst, Anti-Money Laundering And Compliance

Western Union

Toronto, Canada Area

Oct 2016 - Aug 2017

Fraud Analyst, Fraud Risk Management

Western Union

Toronto, Canada Area

Mar 2015 - Oct 2016

Manager Of Customer Service

Td
May 2014 - Mar 2015

Financial Services Representative

Td
Aug 2012 - May 2014
Team & coworkers

Colleagues at Wealthsimple

Other employees you can reach at wealthsimple.com. View company contacts for 1606 employees →

MR Minhazur Rahman Minhazur Rahman Colleague at Wealthsimple Toronto, Ontario, Canada, Canada View → VS Vanessa Subramaniam Vanessa Subramaniam Colleague at Wealthsimple Canada, Canada View → BB Ben Bruner Ben Bruner Colleague at Wealthsimple Toronto, Ontario, Canada, Canada View → MC Mike Chittenden, Cpa, Cma Mike Chittenden, Cpa, Cma Colleague at Wealthsimple Lake Country, British Columbia, Canada, Canada View → AP Andrea Paddle Andrea Paddle Colleague at Wealthsimple Georgetown, Ontario, Canada, Canada View → JN Jeff Nichols Cfp® Cim® Fcsi® Jeff Nichols Cfp® Cim® Fcsi® Colleague at Wealthsimple Toronto, Ontario, Canada, Canada View → EB Emily Brust Emily Brust Colleague at Wealthsimple Mississauga, Ontario, Canada, Canada View → AT Amin Talebi Amin Talebi Colleague at Wealthsimple Toronto, Ontario, Canada, Canada View → CL Clint Lacroix Clint Lacroix Colleague at Wealthsimple Canada, Canada View → TL Thomas Louveaux Thomas Louveaux Colleague at Wealthsimple Vancouver, British Columbia, Canada, Canada View →
2 education records

Ingred G. education

FAQ

Frequently asked questions about Ingred G.

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

What company does Ingred G. work for?

Ingred G. works for Wealthsimple.

What is Ingred G.'s role at Wealthsimple?

Ingred G. is listed as Manager, AML Operations at Wealthsimple.

Where is Ingred G. based?

Ingred G. is based in Canada, Canada, Canada while working with Wealthsimple.

What companies has Ingred G. worked for?

Ingred G. has worked for Wealthsimple, Scotiabank, Western Union, and Td.

Who are Ingred G.'s colleagues at Wealthsimple?

Ingred G.'s colleagues at Wealthsimple include Minhazur Rahman, Vanessa Subramaniam, Ben Bruner, Mike Chittenden, Cpa, Cma, and Andrea Paddle.

How can I contact Ingred G.?

You can use AeroLeads to view verified contact signals for Ingred G. at Wealthsimple, including work email, phone, and LinkedIn data when available.

What schools did Ingred G. attend?

Ingred G. holds Bachelor Of Human Resources Management (Honours) from York University.

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