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Ingred G. Email & Phone Number

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

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Current company
Wealthsimple
Role
Manager, AML Operations
Location
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 with 1606 employees, based in 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
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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 →

TM Tom Merrall Tom Merrall Colleague at WealthsimpleToronto, Ontario, Canada View → TH Thomas Huard Thomas Huard Colleague at WealthsimpleCalgary, Alberta, Canada View → KL Katie Lamoureux Katie Lamoureux Colleague at WealthsimpleCalgary, Alberta, Canada View → MT Maria Tsiganes Maria Tsiganes Colleague at WealthsimpleToronto, Ontario, Canada View → RF Rochelle Felix Rochelle Felix Colleague at WealthsimpleMississauga, Ontario, Canada View → MW Maclain Wakefield Maclain Wakefield Colleague at WealthsimpleToronto, Ontario, Canada View → TS Tanya Stojovic Tanya Stojovic Colleague at WealthsimpleToronto, Ontario, Canada View → IA Irena Andrejić Irena Andrejić Colleague at WealthsimpleGreater Toronto Area, Canada View → VG Valentina Galliani Valentina Galliani Colleague at WealthsimpleToronto, Ontario, Canada View → WG William Gagne William Gagne Colleague at WealthsimpleToronto, Ontario, 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 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 Tom Merrall, Thomas Huard, Katie Lamoureux, Maria Tsiganes, and Rochelle Felix.

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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