AeroLeads people directory · profile

Jeff P. Email & Phone Number

Regulatory Compliance | Anti-Money Laundering // Navigating and Achieving Compliance Excellence at Industrial and Commercial Bank of China (Canada)
Location: Greater Toronto Area, Canada 5 work roles 2 schools
LinkedIn matched
✓ Verified July 2026 3 data sources Profile completeness 86%

Contact Signals

LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Industrial and Commercial Bank of China (Canada)
Role
Regulatory Compliance | Anti-Money Laundering // Navigating and Achieving Compliance Excellence
Location
Greater Toronto Area, Canada
Company size
79 employees

Who is Jeff P.? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Jeff P. is listed as Regulatory Compliance | Anti-Money Laundering // Navigating and Achieving Compliance Excellence at Industrial and Commercial Bank of China (Canada), a with 79 employees, based in Greater Toronto Area, Canada. AeroLeads shows a matched LinkedIn profile for Jeff P..

Jeff P. previously worked as Senior Compliance Analyst at Industrial And Commercial Bank Of China (Canada) and Compliance Analyst at Industrial And Commercial Bank Of China (Canada). Jeff P. holds Master Of Philosophy - Mphil, Statistics from The University Of Hong Kong.

Company email context

Email format at Industrial and Commercial Bank of China (Canada)

This section adds company-level context without repeating Jeff P.'s masked contact details.

Industrial and Commercial Bank of China (Canada)

Review company-level records connected to Jeff P. before choosing the right outreach path.

View email format View company profile Management contacts
Profile bio

About Jeff P.

Dedicated compliance professional with 13+ years of experience in compliance and risk management across banking and insurance industries. Proven expertise in building regulatory compliance management and AML/ATF frameworks, managing risk, and driving initiatives to enhance design and operational efficiency. Skilled in utilizing GRC tools, conducting data analytics, and fostering ethical workplace cultures to meet regulatory requirements. Fluent in English, Cantonese, and Mandarin, with a global perspective on compliance across Canada, Asia, and the Middle East.

Current workplace

Jeff P.'s current company

Company context helps verify the profile and gives searchers a useful next step.

Industrial and Commercial Bank of China (Canada)
Industrial And Commercial Bank Of China (Canada)
Regulatory Compliance | Anti-Money Laundering // Navigating and Achieving Compliance Excellence
toronto, ontario, canada
Website
icbk.ca
Employees
79
AeroLeads page
Company profile
View company profile Email format
5 roles

Jeff P. work experience

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

Assistant Manager, Insurance Sales Process & Governance

Citi

Hong Kong Sar

Jun 2011 - Sep 2016
Team & coworkers

Colleagues at Industrial and Commercial Bank of China (Canada)

Other employees you can reach at icbk.ca. View company contacts for 79 employees →

JH Johnny H. Johnny H. Colleague at Industrial And Commercial Bank Of China (Canada)Greater Toronto Area, Canada View → EL Emily Li Emily Li Colleague at Industrial And Commercial Bank Of China (Canada)Vaughan, Ontario, Canada View → XL Xin Liu Lucia Xin Liu Lucia Colleague at Industrial And Commercial Bank Of China (Canada)Toronto, Ontario, Canada View → TK Travis Kwok Travis Kwok Colleague at Industrial And Commercial Bank Of China (Canada)Toronto, Ontario, Canada View → JB Jose Bo Lei Jose Bo Lei Colleague at Industrial And Commercial Bank Of China (Canada)Canada View → SA Syed Arij Ali Kazim, Cams Syed Arij Ali Kazim, Cams Colleague at Industrial And Commercial Bank Of China (Canada)Canada View → LL Leslie Luo Leslie Luo Colleague at Industrial And Commercial Bank Of China (Canada)Richmond, British Columbia, Canada View → J( Johnnie (Mang) Liang Johnnie (Mang) Liang Colleague at Industrial And Commercial Bank Of China (Canada)Richmond Hill, Ontario, Canada View → LH Li Hui Li Hui Colleague at Industrial And Commercial Bank Of China (Canada)Toronto, Ontario, Canada View → JQ Jane Qu Jane Qu Colleague at Industrial And Commercial Bank Of China (Canada)Greater Toronto Area, Canada View →
2 education records

Jeff P. education

FAQ

Frequently asked questions about Jeff P.

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

What company does Jeff P. work for?

Jeff P. works for Industrial and Commercial Bank of China (Canada).

What is Jeff P.'s role at Industrial and Commercial Bank of China (Canada)?

Jeff P. is listed as Regulatory Compliance | Anti-Money Laundering // Navigating and Achieving Compliance Excellence at Industrial and Commercial Bank of China (Canada).

Where is Jeff P. based?

Jeff P. is based in Greater Toronto Area, Canada while working with Industrial and Commercial Bank of China (Canada).

What companies has Jeff P. worked for?

Jeff P. has worked for Industrial And Commercial Bank Of China (Canada), Private Client Services By Mercer, and Citi.

Who are Jeff P.'s colleagues at Industrial and Commercial Bank of China (Canada)?

Jeff P.'s colleagues at Industrial and Commercial Bank of China (Canada) include Johnny H., Emily Li, Xin Liu Lucia, Travis Kwok, and Jose Bo Lei.

How can I contact Jeff P.?

You can use AeroLeads to view verified contact signals for Jeff P. at Industrial and Commercial Bank of China (Canada), including work email, phone, and LinkedIn data when available.

What schools did Jeff P. attend?

Jeff P. holds Master Of Philosophy - Mphil, Statistics from The University Of Hong Kong.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.

People with similar names

Check these profiles if this is not the Jeff P. you were looking for.

Jeff Meunier, P.Eng. ICD.D
Jeff Meunier, P.Eng. ICD.D
Senior Executive I Business & Corporate Development I Strategy & Advisory I Capital Markets & Investment Banking I Profitable Energy Transition & Esg I Non-Profit Board Member
Calgary, Ab
1 email domain
Jeff P.
Jeff P.
Senior Cybersecurity Consultant
Greater Halifax Metropolitan Area
Jeff Fraser, P.Eng.
Jeff Fraser, P.Eng.
Ceo | Professional Engineer | Leader Specializing In Innovation & Change Management | Corrosion-Resistant Composites & Industrial Fire Protection Solutions
Halifax, Ns
1 email domain
View similar profiles