Paola R. Harrison

Paola R. Harrison Email and Phone Number

Manager, AML Investigations at RBC @ RBC
toronto, ontario, canada
Paola R. Harrison's Location
Toronto, Ontario, Canada, Canada
About Paola R. Harrison

AML investigator with strong investigative and analytical skills related to laws, compliance, and transaction tracing. Detail-oriented with extensive experience in report writing by presenting complex information in a concise manner and creating recommendations supported by evidence. Knowledge of FINTRAC’s guidelines relating to AML. ACAMS Certification in view.

Paola R. Harrison's Current Company Details
RBC

Rbc

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Manager, AML Investigations at RBC
toronto, ontario, canada
Website:
rbc.com
Employees:
79151
Paola R. Harrison Work Experience Details
  • Rbc
    Manager, Aml Investigations
    Rbc Sep 2024 - Present
    Toronto, Ontario, Canada
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  • Rbc
    Aml Investigator
    Rbc Apr 2023 - Sep 2024
    Toronto, Ontario, Canada
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  • Cibc
    Identity Theft Response Analyst
    Cibc Mar 2022 - Mar 2023
    Toronto, Ontario, Canada
    View
  • Simon Fraser University
    Legal Research Assistant
    Simon Fraser University May 2020 - Aug 2021
    Burnaby, British Columbia, Canada
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  • Davidstea
    Sales Associate (Seasonal Tea Guide)
    Davidstea Oct 2019 - Dec 2019
    Vancouver, British Columbia, Canada
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  • Simon Fraser University
    Student Fundraiser Caller
    Simon Fraser University Oct 2018 - Dec 2018
    Burnaby, British Columbia, Canada
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  • Romero Pineda
    Legal Administrative Assistant
    Romero Pineda Jun 2015 - Aug 2015
    Antiguo Cuscatlán, La Libertad, El Salvador
    View

Paola R. Harrison Education Details

Frequently Asked Questions about Paola R. Harrison

What company does Paola R. Harrison work for?

Paola R. Harrison works for Rbc

What is Paola R. Harrison's role at the current company?

Paola R. Harrison's current role is Manager, AML Investigations at RBC.

What schools did Paola R. Harrison attend?

Paola R. Harrison attended Simon Fraser University, Simon Fraser University, Simon Fraser University, Simon Fraser University, Academia Británica Cuscatleca, Academia Británica Cuscatleca.

Who are Paola R. Harrison's colleagues?

Paola R. Harrison's colleagues are Leclerc Sylvie, Gershanda Strachan, Msc Hrm, Sparsh Mehta, Kaitlyn Lazarus, Alexander Langevin, Manik Kapoor, Simba Mutumbi.

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