Tarik Alam Pavel, Cia, Crma, Cams
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Tarik Alam Pavel, Cia, Crma, Cams Email & Phone Number

Compliance Manager at Tricon Residential
Location: Greater Toronto Area, Canada 9 work roles 2 schools
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Current company
Tricon Residential
Role
Compliance Manager
Location
Greater Toronto Area, Canada
Company size
120 employees

Who is Tarik Alam Pavel, Cia, Crma, Cams? Overview

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Tarik Alam Pavel, Cia, Crma, Cams is listed as Compliance Manager at Tricon Residential, a with 120 employees, based in Greater Toronto Area, Canada. AeroLeads shows a matched LinkedIn profile for Tarik Alam Pavel, Cia, Crma, Cams.

Tarik Alam Pavel, Cia, Crma, Cams previously worked as Associate, Global Business Controls Testing at Bmo Capital Markets and AML Testing Analyst at Bmo Capital Markets. Tarik Alam Pavel, Cia, Crma, Cams holds B.B.A. & M.B.A., Finance from University Of Dhaka.

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Tricon Residential

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Profile bio

About Tarik Alam Pavel, Cia, Crma, Cams

In my current role, I am working on streamlining compliance monitoring and testing frameworks in Tricon. In my prior role at BMO Capital Markets, my focus as an Associate in Global Business Controls Testing was on enhancing first-line control efficiency and effectiveness within key business segments. My role involves spearheading rigorous testing and validation of AML and regulatory compliance controls. My role is underpinned by a proficient understanding of regulatory and risk management frameworks in Canada and beyond.Prior to this, I worked in HSBC global internal audit team and for two other financial service providers in AML, regulatory and operational effective testing space. In retrospect, over 13 years of experience along with relevant professional designations gave me knowledge, skills and hands on expertise to create meaningful value for any team engaged in business of providing reliable assurance for sustainable financial service business.On the sidelines, I speak at IIA conferences on audit sometimes and hike on my weekends.

Current workplace

Tarik Alam Pavel, Cia, Crma, Cams's current company

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Tricon Residential
Tricon Residential
Compliance Manager
toronto, ontario, canada
Website
triconresidential.com
Employees
120
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9 roles

Tarik Alam Pavel, Cia, Crma, Cams work experience

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

Compliance Manager

Current
Tricon Residential

Toronto, Ontario, Canada

Blackstone Portfolio Company

Oct 2024 - Present

Associate, Global Business Controls Testing

Bmo Capital Markets

Toronto, Ontario, Canada

At this role, I lead first line control testing engagements for LOBs and support units within BMO Capital Markets in AML, operations and regulatory compliance space.

Oct 2021 - Sep 2024

Aml Testing Analyst

Bmo Capital Markets

Toronto, Ontario, Canada

As part of broader Business Risk and Solution group, provided 1st line control self assessment services through risk based periodic review of AML and regulatory compliance controls. Also performed validation of AML issues as part of issue closure process.

Apr 2020 - Oct 2021

Control Testing Analyst

Bmo Capital Markets

Toronto, Ontario, Canada

Performed AML control testing, issue validation and ad hoc testing for Capital Markets business units under supervision of VP, AML.

Apr 2018 - Apr 2020

Assistant Vice President At Global Internal Audit Function

Hsbc

At this position, I was part of global internal audit team based out of Dhaka and my key contribution was working for preparation of Annual Audit Plan 2018 with key input in capacity planning and audit entity risk assessment part. I conducted 3 audits in branch network and security services area as auditor and in cash incentives area as lead auditor. On the reporting side, I delivered 32 MIS packs to three management forums, surfaced and flagged 5 Financial Crime Risk (FCC) design level control… Show more At this position, I was part of global internal audit team based out of Dhaka and my key contribution was working for preparation of Annual Audit Plan 2018 with key input in capacity planning and audit entity risk assessment part. I conducted 3 audits in branch network and security services area as auditor and in cash incentives area as lead auditor. On the reporting side, I delivered 32 MIS packs to three management forums, surfaced and flagged 5 Financial Crime Risk (FCC) design level control weaknesses through design effectiveness testing. Show less

Jul 2017 - Feb 2018

Manager-Internal Audit

Brac Bank Limited

Worked as lead auditor in audit of functional units of the bank as per risk based audit plan. Supported by head of the audit function, also led the implementation of QAIP program to align the audit function with regulatory and international best practices. Besides, facilitated a few training sessions for branch level executives on core controls, audit rating methodology and regulatory compliance.

Jun 2016 - Jun 2017
Team & coworkers

Colleagues at Tricon Residential

Other employees you can reach at triconresidential.com. View company contacts for 120 employees →

JJ Joey Jordan (Ross) Wren Joey Jordan (Ross) Wren Colleague at Tricon ResidentialMatthews, North Carolina, United States View → PT Phuong Tran Phuong Tran Colleague at Tricon ResidentialToronto, Ontario, Canada View → DH Donald Harrison Donald Harrison Colleague at Tricon ResidentialCamby, Indiana, United States View → CH Clifford H. Haynie Ii Clifford H. Haynie Ii Colleague at Tricon ResidentialTaylors, South Carolina, United States View → PD Patrick Del Rosario Patrick Del Rosario Colleague at Tricon ResidentialOrange, California, United States View → AV Ashley Vismara Ashley Vismara Colleague at Tricon ResidentialOrange, California, United States View → WD Weston Dodd Weston Dodd Colleague at Tricon ResidentialCulleoka, Tennessee, United States View → KM Katie Marks Katie Marks Colleague at Tricon ResidentialToronto, Ontario, Canada View → SW Sandra Walters Sandra Walters Colleague at Tricon ResidentialBrentwood, Tennessee, United States View → JA Jenny A. Jenny A. Colleague at Tricon ResidentialRichmond, Texas, United States View →
2 education records

Tarik Alam Pavel, Cia, Crma, Cams education

B.B.A. & M.B.A., Finance

University Of Dhaka

Activities and Societies: Shangbrita Abriti Shangha Completed BBA and MBA from University of Dhaka with finance as major in both of them.

Higher Secondary School Certificate, Business Studies

Ispahani Public School And College, Chittagong
FAQ

Frequently asked questions about Tarik Alam Pavel, Cia, Crma, Cams

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

What company does Tarik Alam Pavel, Cia, Crma, Cams work for?

Tarik Alam Pavel, Cia, Crma, Cams works for Tricon Residential.

What is Tarik Alam Pavel, Cia, Crma, Cams's role at Tricon Residential?

Tarik Alam Pavel, Cia, Crma, Cams is listed as Compliance Manager at Tricon Residential.

Where is Tarik Alam Pavel, Cia, Crma, Cams based?

Tarik Alam Pavel, Cia, Crma, Cams is based in Greater Toronto Area, Canada while working with Tricon Residential.

What companies has Tarik Alam Pavel, Cia, Crma, Cams worked for?

Tarik Alam Pavel, Cia, Crma, Cams has worked for Tricon Residential, Bmo Capital Markets, Hsbc, Brac Bank Limited, and Idlc Finance Limited.

Who are Tarik Alam Pavel, Cia, Crma, Cams's colleagues at Tricon Residential?

Tarik Alam Pavel, Cia, Crma, Cams's colleagues at Tricon Residential include Joey Jordan (Ross) Wren, Phuong Tran, Donald Harrison, Clifford H. Haynie Ii, and Patrick Del Rosario.

How can I contact Tarik Alam Pavel, Cia, Crma, Cams?

You can use AeroLeads to view verified contact signals for Tarik Alam Pavel, Cia, Crma, Cams at Tricon Residential, including work email, phone, and LinkedIn data when available.

What schools did Tarik Alam Pavel, Cia, Crma, Cams attend?

Tarik Alam Pavel, Cia, Crma, Cams holds B.B.A. & M.B.A., Finance from University Of Dhaka.

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