Monika Farias
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Monika Farias Email & Phone Number

Advisor, Financial Crimes at Canadian Bankers Association at Canadian Bankers Association
Location: Toronto, Ontario, Canada 5 work roles
1 work email found @cba.ca LinkedIn matched
✓ Verified May 2026 3 data sources Profile completeness 71%

Contact Signals · 1 work email

Work email m****@cba.ca
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Role
Advisor, Financial Crimes at Canadian Bankers Association
Location
Toronto, Ontario, Canada
Company size

Who is Monika Farias? Overview

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Quick answer

Monika Farias is listed as Advisor, Financial Crimes at Canadian Bankers Association at Canadian Bankers Association, a company with 68 employees, based in Toronto, Ontario, Canada. AeroLeads shows a work email signal at cba.ca and a matched LinkedIn profile for Monika Farias.

Monika Farias previously worked as Advisor, Financial Crimes at Canadian Bankers Association and Intelligence Analyst at Canadian Bankers Association.

Company email context

Email format at Canadian Bankers Association

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{first_initial}{last}@cba.ca
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AeroLeads found 1 current-domain work email signal for Monika Farias. Compare company email patterns before reaching out.

Profile bio

About Monika Farias

Monika Farias is a Advisor, Financial Crimes at Canadian Bankers Association at Canadian Bankers Association. She is proficient in English and Polish.

Current workplace

Monika Farias's current company

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Canadian Bankers Association
Canadian Bankers Association
Advisor, Financial Crimes at Canadian Bankers Association
toronto, ontario, canada
Website
Employees
68
AeroLeads page
5 roles

Monika Farias work experience

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

Intelligence Analyst

Current
Canadian Bankers Association

To provide strategic, operational and tactical, predictive intelligence analysis and support with respect to the impact of international and domestic trends on financial crime and physical security affecting the banking industry.

Oct 2015 - Present

Coordinator, Security & Intelligence

Current

The Co-ordinator is a key member of the Security and Intelligence Office and is responsible for managing the administration and monitoring the budget of the Security & Intelligence Office. The coordinator also supports the Intelligence team (CFCIU) and other CBA staff. In addition, the Co-ordinator assists member banks and others with the day to day.

Oct 2015 - Present

Nursing And Rehab Coordinator

  • Scheduling and coordination of health care staff for upcoming shifts
  • Understanding and addressing the medical needs of clients, service providers and the Community Care Access Centre(CCAC)
  • Built a strong network of industry professionals and developed long term relationships with nursing and rehabilitation professionals
  • Ability to coordinate and prioritize skills to meet the demands of complex staffing requirements
  • Training of numerous colleagues on complex medical… Show more
  • Training of numerous colleagues on complex medical requirements for nursing and rehabilitation services
Mar 2009 - Oct 2015

Front Desk Receptionist

  • Provided administrative support to management and the overall organization
  • Answered a busy multi-line phone system in regards to appointments and inquiries, while as well greeted clients with warmth and professionalism.
  • Managed the distribution process for the coordination of all deliveries and parcels
  • Prepared, researched, maintained and processed documents (i.e. correspondence, presentations, spreadsheets, reports etc.)
  • Maintained and re-organized a manual and computerized… Show more
  • Maintained and re-organized a manual and computerized filing and retrieval systems for budgets, administrative and other general records/documents
Nov 2008 - Mar 2009
Team & coworkers

Colleagues at Canadian Bankers Association

Other employees you can reach at cba.ca. View company contacts for 68 employees →

FAQ

Frequently asked questions about Monika Farias

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

What company does Monika Farias work for?

Monika Farias works for Canadian Bankers Association.

What is Monika Farias's role at Canadian Bankers Association?

Monika Farias is listed as Advisor, Financial Crimes at Canadian Bankers Association at Canadian Bankers Association.

What is Monika Farias's email address?

AeroLeads has found 1 work email signal at @cba.ca for Monika Farias at Canadian Bankers Association.

Where is Monika Farias based?

Monika Farias is based in Toronto, Ontario, Canada while working with Canadian Bankers Association.

What companies has Monika Farias worked for?

Monika Farias has worked for Canadian Bankers Association, Vha Home Healthcare, and Pareto.

Who are Monika Farias's colleagues at Canadian Bankers Association?

Monika Farias's colleagues at Canadian Bankers Association include Genevieve Grenier, Mba, Fcpa, Gcb.D, Mike Burdzy, Melanie Minos, Janet B., and Laura Kolstein-Miskiv.

How can I contact Monika Farias?

You can use AeroLeads to view verified contact signals for Monika Farias at Canadian Bankers Association, including work email, phone, and LinkedIn data when available.

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