☁️ Moez Bawania Email and Phone Number
☁️ Moez Bawania work email
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☁️ Moez Bawania personal email
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Do each of us really have the ability to help others realize their potential? I believe we do - by consciously building strong relationships based on shared values and being purpose-driven. And of course, having a few laughs along the way too :)A bit about me: my family immigrated to Canada over 30 years ago. The efforts of my parents to provide a better life is a daily reminder of my "why": to make a positive impact by paying it forward in whatever capacity I can.Five years ago, after 15 years in corporate Canada, I took the leap into entrepreneurship as co-founder of a virtual CFO business, AMLB CPAs and Consulting. Our value proposition is based on hundreds of discussions with ambitious leaders who had four common desires: strategic financial advice, timely communication, alleviating their administrative burden and fixed fees with no-surprises billing.We crafted service plans to specifically address these needs and, today, we are very fortunate to partner with a portfolio of ambitious businesses, helping them realize their potential. In parallel, we also strive to create a better future for our colleagues and communities.Interested in learning more? Check out: https://amlb.ca/about/----------Over the last fifteen years in progressive leadership roles, I have led teams to guide organizations through varying degrees of transformation, particularly in the professional services, retail and non-profit sectors. I'm a passionate people leader, focused on building trust by communicating clearly and transparently, being intentional in defining purpose, strategy and key priorities, and aligning teams for shared success. Before pursuing my entrepreneurial dream, I held progressive roles at TD, leading cross-border teams to enhance and sustain elements of the Bank's enterprise anti-money laundering (AML) program. Prior to TD, I led engagements at global consulting firms (Deloitte, KPMG and Navigant) for eight years, delivering forensic, AML and audit services to clients in a variety of industries. On a personal note, you can usually find me outdoors with family, trying my hand at a sport or engaged on causes I care deeply about, such as alleviating youth homelessness, poverty and addressing barriers to growth for diverse talent.
Amlb
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FounderAmlb Sep 2020 - PresentToronto, Ontario, CaLead the people, operations and technology pillars for our business, while acting as CFO for a select group of high-potential businesses and charities across Canada.Our purpose is to propel the success of our clients, colleagues and community. We are passionate about combining our finance and tax expertise together with an empathetic approach to client care to help leaders and businesses realize their full potential, while making sustainable contributions to our community.We leverage the latest cloud accounting and business management applications to empower our clients: with real-time insights, clear and timely communications, and advice they can count on.We also have a unique vantage point: having held various executive roles at the best performing banks in Canada, we have learned what it takes (and what it doesn’t!) to work with senior leaders and deliver best- in-class client experiences specifically in the areas of financial planning, analysis, tax and innovation.
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FounderAmlb Dec 2019 - Aug 2020Toronto, Ontario, Ca
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Course InstructorOntario Tech University Sep 2024 - PresentOshawa, On, CaInstructor for Financial Literacy for Non-Profits course in the Continuous Learning dept -
Member Board Of DirectorsState Of Kindness Sep 2023 - Present -
Board MemberResilient Societies Nov 2024 - PresentResilient Societies (RS) is an activists-led hub providing support and safe spaces for grassroots networks of human rights defenders, democracy and civil society activists, and practitioners from ‘closing’ and ‘closed’ civic spaces. -
MemberThe Upside Foundation Of Canada Jan 2022 - PresentToronto, CaBy pledging with Upside, AMLB has made a commitment to share our future success to make an impact in our local communities. The Upside Foundation enables founders of early-stage, high-growth Canadian companies to build social responsibility into the core of their business by donating equity to the charity of their choice. It is a powerful community of values-driven founders that I’m proud to be a part of. -
Board Member (Give Foundation)Give Dec 2021 - Dec 2023Toronto, Ontario, Ca -
Head Of Business Management & Risk Assessment, Global Anti-Money LaunderingTd Feb 2017 - Dec 2019Toronto, Ontario, CaSince February 2017, I've had the privilege of leading the Global Anti-Money Laundering (GAML) Business and Risk Assessment Management Office (BRAMO). My team's vision is to be a center of excellence for delivery of a robust enterprise Money Laundering, Terrorist Financing and Sanctions Risk Assessment and to undertake business management activities that enable GAML to operate effectively and efficiently. More specifically, our team:- designs and implements an enterprise AML and Sanctions Risk Assessment process and maintains related risk methodologies;- manages the GAML function's regulatory and audit exam oversight framework, as well as risk management (model and operational) programs;- facilitates GAML's function-wide strategic planning and technology portfolio financial analysis processes; and- leads GAML's Continuous Improvement ("CI") Program -
Head Of Business & Project Management Office, Global Anti-Money LaunderingTd Jul 2014 - Jan 2017Toronto, Ontario, CaLead a cross-border team of 15 talented professionals; together, we strive to enhance the Global Anti-Money Laundering (GAML) function's strategic and operational effectiveness.Specifically, our mandate includes: a) managing a portfolio of complex, high-value projects and business initiatives that will enhance TD's AML/ATF capabilities and processes, b) overseeing regulatory exams and audits to which GAML is subject, c) designing and implementing operational and model risk management programs, d) facilitating business management activities including strategic planning and process excellence exercises.
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Senior Manager, Aml Program DevelopmentTd May 2012 - Jun 2014Toronto, Ontario, Ca- Oversee audit and regulatory exam reviews including development of management responses to findings, action planning and ongoing communication with internal and external parties through to resolution of findings.- Consult with designated business areas on remediation plans, and guide them through the process of moving resolution activities through internal and external approval authorities. - Review and adjudicate the quality of evidence provided to support remediation activities and sustainability plans. - Create a process for ongoing status reporting to the TD Bank Board of Directors and AML executives with respect to internal audits, regulatory exams and resolution activities. - Conduct presentations, seminars and workshops on remediation processes, practices and approval bodies.
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ManagerDeloitte & Touche Jun 2009 - May 2012Worldwide, OoMoez is a Manager in our Financial Advisory group, focusing on the delivery of forensic, investigative and anti-money laundering services. Moez’s past experience includes managing national and international investigations into alleged fraud and Foreign Corrupt Practices Act (“FCPA”) violations and conducting reviews of anti-money laundering programs for financial institutions. Moez is an alumnus of the firm’s audit practice where he led and executed audits of two of North America’s largest retail companies.In the area of AML advisory and forensic investigations, Moez’s experience includes: leading a team at a global financial institution in conducting in-depth investigations into complex AML cases; detailed analysis of financial institutions’ high-risk account adjudication procedures; reviewing transaction monitoring rules with respect to the inherent risk of money laundering in specific industries and geographies; managing the acquisition and review of large volumes of electronic and physical documents; interviewing persons of interest including suspects and witnesses; and producing written reports and presentations for stakeholders in multiple international jurisdictions.Presentations:- Co-presenter, “Doing business in China: Anti-corruption compliance challenges”, 3rd Bribery & Foreign Corruption Course, December 14, 2010- Co-presenter, “Anti-corruption due diligence for M&A's: Canadian & US perspectives”, 3rd Bribery & Foreign Corruption Course, December 13, 2010- Co-presenter of Institute of Internal Auditors webinar “How Can Data Analytics Help in Increasing the ROI of Internal Audit Activities?” on July 15, 2010 -
Senior, Financial AdvisoryDeloitte & Touche Jul 2007 - May 2009Worldwide, OoAs a part of the Reorganization Services practice, focused on identifying and implementing measures to reduce cost inefficiencies and enhance organizational performance for clients.
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Staff Accountant, Assurance & AdvisoryDeloitte & Touche Jan 2006 - Jul 2007Worldwide, OoLed audits of two of North America's most recognized retail companies with a specific focus on issues around the revenue and financial reporting cycles. Also led junior staff in planning and executing audits of mid-size manufacturing and non-profit organizations.
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International Development FellowAga Khan Development Network May 2009 - Dec 2009While at Deloitte, was one of six employees selected globally to be an International Development Fellow. Worked with the Aga Khan Agency for Microfinance (AKAM) in Switzerland, Egypt and Syria to assess and strengthen their internal audit and finance functions.Within 3 months, shared recommendations with respect to risk management, finance and audit, resulting in material enhancements to organizational design, governance mechanisms and the talent strategy. In addition, conducted fraud investigations and branch-level reviews, which produced learnings and recommendations that were adopted by management, resulting in enhanced cash management processes and related internal controls. -
Forensic SpecialistKroll Sep 2004 - Dec 2004New York, Ny, Us -
Forensic SpecialistKpmg Jan 2003 - Aug 2003Toronto, On, Ca
☁️ Moez Bawania Skills
☁️ Moez Bawania Education Details
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Chartered Professional Accountants Of Canada (Cpa Canada)Accounting -
Council Of Canadian InnovatorsBoard Governance For High-Growth And Innovative Companies
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Aga Khan Foundation CanadaLeadership
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Wilfrid Laurier UniversityAccounting
Frequently Asked Questions about ☁️ Moez Bawania
What company does ☁️ Moez Bawania work for?
☁️ Moez Bawania works for Amlb
What is ☁️ Moez Bawania's role at the current company?
☁️ Moez Bawania's current role is All-in-one virtual CFO and accounting team for ambitious non-profits and entrepreneurs | Founder @ AMLB | Passionate about enabling people and communities to reach their potential.
What is ☁️ Moez Bawania's email address?
☁️ Moez Bawania's email address is moez.bawania@td.com
What schools did ☁️ Moez Bawania attend?
☁️ Moez Bawania attended Chartered Professional Accountants Of Canada (Cpa Canada), Council Of Canadian Innovators, Aga Khan Foundation Canada, Wilfrid Laurier University.
What are some of ☁️ Moez Bawania's interests?
☁️ Moez Bawania has interest in Social Services, Children, Economic Empowerment, Education, Poverty Alleviation.
What skills is ☁️ Moez Bawania known for?
☁️ Moez Bawania has skills like Internal Audit, Risk Management, Internal Controls, Due Diligence, Forensic Accounting, Fraud, Finance, Management, Financial Risk, Enterprise Risk Management, Analysis, Anti Corruption.
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