Misa C. N.

Misa C. N. Email and Phone Number

Manager - Financial Crimes and AML Internal Audit @ RBC
Halifax, NS, CA
Misa C. N.'s Location
Greater Halifax Metropolitan Area, Canada
Misa C. N.'s Contact Details

Misa C. N. personal email

About Misa C. N.

• Experienced in AML/KYC Client Due Diligence (onboarding, trigger review, periodic review, SWIFT transactions monitoring, Sanctions )• Canadian Securities Course (CSC) credential• Certified Anti Money Laundering Specialist (CAMS)• CFA passed level 2

Misa C. N.'s Current Company Details
RBC

Rbc

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Manager - Financial Crimes and AML Internal Audit
Halifax, NS, CA
Website:
rbc.com
Employees:
97166
Misa C. N. Work Experience Details
  • Rbc
    Manager - Financial Crimes And Aml Internal Audit
    Rbc
    Halifax, Ns, Ca
    View
  • Butterfield Group
    Senior Client Due Diligence Analyst
    Butterfield Group Sep 2023 - Present
    Halifax, Nova Scotia, Canada
    View
  • Butterfield Group
    Client Due Diligence Analyst 2
    Butterfield Group Jan 2023 - Sep 2023
    Halifax, Nova Scotia, Canada
    View
  • Butterfield Group
    Client Due Diligence Analyst
    Butterfield Group Nov 2021 - Jan 2023
    Halifax, Nova Scotia, Canada
    View
  • Butterfield Group
    Compliance Analyst
    Butterfield Group Nov 2019 - Oct 2021
    Halifax, Canada
    View
  • Techcombank (Tcb)
    Senior Product Analyst
    Techcombank (Tcb) Jul 2015 - Jun 2019
    Hanoi, Vietnam
    • Monitored financial metrics, P&L, and portfolio growth of personal financial products • Analyzed clients’ data to identify opportunities and business insights for portfolio growth & income generation
    View
  • Oceanbank
    Product Analyst
    Oceanbank Feb 2012 - Jan 2015
    Hanoi, Vietnam
    • Evaluated characteristics of retail banking products and recommended distribution channels• Assessed processes, determined customer’s needs and sized sales opportunities• Supported to roll out promotional campaigns on relevant channels
    View

Misa C. N. Education Details

  • Cfa Institute
    Cfa Institute
    Cfa Passed Level 2
  • Helsinki School Of Economics
    Helsinki School Of Economics
    International Business
  • Canadian Securities Institute
    Canadian Securities Institute
    Canadian Securities Course (Csc)
  • Western Washington University
    Western Washington University
    International Business
    View

Frequently Asked Questions about Misa C. N.

What company does Misa C. N. work for?

Misa C. N. works for Rbc

What is Misa C. N.'s role at the current company?

Misa C. N.'s current role is Manager - Financial Crimes and AML Internal Audit.

What is Misa C. N.'s email address?

Misa C. N.'s email address is bi****@****ail.com

What schools did Misa C. N. attend?

Misa C. N. attended Cfa Institute, Helsinki School Of Economics, Canadian Securities Institute, Western Washington University.

Who are Misa C. N.'s colleagues?

Misa C. N.'s colleagues are Larilyn Patague, Bruce Macdonald, Luiza Nascimento, Aarya Pala, Jennifer Bailey, Cheryl Brean, Nathan Pinto.

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