Misa C. N.
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Misa C. N. Email & Phone Number

Manager - Financial Crimes and AML Internal Audit at RBC
Location: Greater Halifax Metropolitan Area, Canada 7 work roles 4 schools
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Current company
RBC
Role
Manager - Financial Crimes and AML Internal Audit
Location
Greater Halifax Metropolitan Area, Canada
Company size

Who is Misa C. N.? Overview

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Misa C. N. is listed as Manager - Financial Crimes and AML Internal Audit at RBC, a with 97166 employees, based in Greater Halifax Metropolitan Area, Canada. AeroLeads shows a matched LinkedIn profile for Misa C. N..

Misa C. N. previously worked as Senior Client Due Diligence Analyst at Butterfield Group and Client Due Diligence Analyst 2 at Butterfield Group. Misa C. N. holds Cfa Passed Level 2 from Cfa Institute.

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Email format at RBC

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RBC

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Profile bio

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

Current workplace

Misa C. N.'s current company

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RBC
Rbc
Manager - Financial Crimes and AML Internal Audit
Halifax, NS, CA
Website
Employees
97166
AeroLeads page
7 roles

Misa C. N. work experience

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

Manager - Financial Crimes And Aml Internal Audit

Rbc

Halifax, Ns, Ca

Client Due Diligence Analyst 2

Halifax, Nova Scotia, Canada

Jan 2023 - Sep 2023

Client Due Diligence Analyst

Halifax, Nova Scotia, Canada

Nov 2021 - Jan 2023

Senior Product Analyst

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

Jul 2015 - Jun 2019

Product Analyst

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

Feb 2012 - Jan 2015
Team & coworkers

Colleagues at RBC

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4 education records

Misa C. N. education

Cfa Passed Level 2

Cfa Institute

Bachelor'S Degree, International Business

Helsinki School Of Economics

Canadian Securities Course (Csc)

Canadian Securities Institute
FAQ

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

What company does Misa C. N. work for?

Misa C. N. works for RBC.

What is Misa C. N.'s role at RBC?

Misa C. N. is listed as Manager - Financial Crimes and AML Internal Audit at RBC.

Where is Misa C. N. based?

Misa C. N. is based in Greater Halifax Metropolitan Area, Canada while working with RBC.

What companies has Misa C. N. worked for?

Misa C. N. has worked for Rbc, Butterfield Group, Techcombank (Tcb), and Oceanbank.

Who are Misa C. N.'s colleagues at RBC?

Misa C. N.'s colleagues at RBC include Alexandre Charron, Alvaro Haces, Damilola Ajiboye, Phoebe Pong, and Tanya Hanrahan.

How can I contact Misa C. N.?

You can use AeroLeads to view verified contact signals for Misa C. N. at RBC, including work email, phone, and LinkedIn data when available.

What schools did Misa C. N. attend?

Misa C. N. holds Cfa Passed Level 2 from Cfa Institute.

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