Acting Aml Manager Fiu
Feb 2022 - Apr 2022
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Roxanne Smith Email & Phone Number
AML Compliance Officer
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✓ Verified Jun 2026
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Profile completeness 71%
Role
AML Compliance Officer
Location
Toronto, Ontario, Canada
Who is Roxanne Smith? Overview
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Quick answer
Roxanne Smith is listed as AML Compliance Officer based in Toronto, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Roxanne Smith.
Roxanne Smith previously worked as Acting AML Manager FIU at Scotiabank and Acting AML Manager Triage at Scotiabank. Roxanne Smith holds Master Of Business Administration (Mba), Banking And Finance (Distinction) from Mona School Of Business And Management.
Profile bio
About Roxanne Smith
Financial industry professional with over 10 years of AML experience in compliance and financial sector regulation and supervision.
6 roles
Roxanne Smith work experience
A career timeline built from the work history available for this profile.
Acting Aml Manager Triage
Sep 2019 - Dec 2020
Senior Aml Analyst
Oct 2018 - Sep 2019
Aml/Atf Analyst
Jun 2017 - Oct 2018
Senior Cambio Inspector
Apr 2014 - Mar 2017
Financial Analyst
Mar 2011 - Apr 2014
2 education records
Roxanne Smith education
Master Of Business Administration (Mba), Banking And Finance (Distinction)
Bachelor'S Degree, Economics
FAQ
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What is Roxanne Smith's role at their current company?
Roxanne Smith is listed as AML Compliance Officer.
Where is Roxanne Smith based?
Roxanne Smith is based in Toronto, Ontario, Canada.
What companies has Roxanne Smith worked for?
Roxanne Smith has worked for Scotiabank and Bank Of Jamaica.
How can I contact Roxanne Smith?
You can use AeroLeads to view verified contact signals for Roxanne Smith, including work email, phone, and LinkedIn data when available.
What schools did Roxanne Smith attend?
Roxanne Smith holds Master Of Business Administration (Mba), Banking And Finance (Distinction) from Mona School Of Business And Management.
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