Magda Kaczmarek

Magda Kaczmarek Email and Phone Number

Director, Compliance and Regulatory Affairs @ Clifton Blake Asset Management
Toronto, ON, CA
Magda Kaczmarek's Location
Toronto, Ontario, Canada, Canada
Magda Kaczmarek's Contact Details

Magda Kaczmarek work email

Magda Kaczmarek personal email

About Magda Kaczmarek

Anti-Money Laundering, Fraud and Regulatory Compliance Subject Matter Expert, with a demonstrated history of working in the banking and financial services industry. Extensive experience in AML and fraud investigations, financial crime prevention, risk management, quality assurance and process improvement, internal audit.

Magda Kaczmarek's Current Company Details
Clifton Blake Asset Management

Clifton Blake Asset Management

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Director, Compliance and Regulatory Affairs
Toronto, ON, CA
Website:
cliftonblake.com
Employees:
43
Magda Kaczmarek Work Experience Details
  • Clifton Blake Asset Management
    Director, Compliance And Regulatory Affairs
    Clifton Blake Asset Management
    Toronto, On, Ca
    View
  • Clifton Blake Asset Management
    Manager, Compliance & Regulatory Affairs
    Clifton Blake Asset Management Sep 2022 - Present
    Toronto, Ontario, Canada
    View
  • Clifton Blake Asset Management
    Sr. Compliance Officer, Camlo
    Clifton Blake Asset Management Oct 2019 - Sep 2022
    Toronto, Canada Area
    View
  • Uae Exchange
    Chief Compliance Officer
    Uae Exchange Jan 2017 - Aug 2018
    Mississauga
    View
  • Community Trust Company
    Aml/Atf Qa & Audit (Compliance), Financial Crime Risk Management
    Community Trust Company Jan 2015 - Jan 2017
    Mississauga
    View
  • Equitable Bank
    Aml/Atf Qa & Audit (Compliance), Commercial Portfolio
    Equitable Bank Jul 2010 - Jan 2015
    Toronto, Canada Area
    View
  • Bmo Harris Private Banking
    Avp, Jr. Trust Officer
    Bmo Harris Private Banking Apr 2008 - Nov 2009
    Kelowna Bc
    View
  • Bmo Financial Group
    Recovery Officer
    Bmo Financial Group 2001 - 2006
    Toronto, Canada Area
    View

Magda Kaczmarek Skills

Attention To Detail Analytical Approach Investigations Research Financial Risk Accounting Aml Private Investigations Analytical Skills Analysis Anti Money Laundering Portfolio Management Loans Fraud Management Risk Management Banking Mortgage Lending

Magda Kaczmarek Education Details

  • University Of Toronto
    University Of Toronto
    Lean Six Sigma
    View
  • Acfe
    Acfe
    Financial Forensics And Fraud Investigation
  • Acams
    Acams
    Financial Crime Risk Mitigation (Aml/Atf)
  • Toronto Police College
    Toronto Police College
    Assets Forfeiture
  • Certified Professional Consultant On Aging
    Certified Professional Consultant On Aging
    Adult Development And Aging
  • Humber College
    Humber College
    Law Clerk
    View
  • Toronto Police Services
    Toronto Police Services
    International Human Trafficking Training & Awareness

Frequently Asked Questions about Magda Kaczmarek

What company does Magda Kaczmarek work for?

Magda Kaczmarek works for Clifton Blake Asset Management

What is Magda Kaczmarek's role at the current company?

Magda Kaczmarek's current role is Director, Compliance and Regulatory Affairs.

What is Magda Kaczmarek's email address?

Magda Kaczmarek's email address is k-****@****ail.com

What schools did Magda Kaczmarek attend?

Magda Kaczmarek attended University Of Toronto, Acfe, Acams, Toronto Police College, Certified Professional Consultant On Aging, Humber College, Toronto Police Services.

What are some of Magda Kaczmarek's interests?

Magda Kaczmarek has interest in Investigations, Personal Fitness, Fraud, Art, Photography, Being Happy And Laughter, Criminal Justice, Aml, Human Behavior.

What skills is Magda Kaczmarek known for?

Magda Kaczmarek has skills like Attention To Detail, Analytical Approach, Investigations, Research, Financial Risk, Accounting, Aml, Private Investigations, Analytical Skills, Analysis, Anti Money Laundering, Portfolio Management.

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