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

Internal Auditor | Compliance Professional at Tricon Residential
Location: Greater Toronto Area, Canada, Canada 9 work roles 2 schools
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Current company
Tricon Residential
Role
Internal Auditor | Compliance Professional
Location
Greater Toronto Area, Canada, 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 Internal Auditor | Compliance Professional at Tricon Residential, a company with 120 employees, based in Greater Toronto Area, Canada, Canada. AeroLeads shows a matched LinkedIn profile for Tarik Alam Pavel, Cia, Crma, Cams.

Tarik Alam Pavel, Cia, Crma, Cams previously worked as Compliance Manager at Tricon Residential and Associate, Global Business Controls Testing 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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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.

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

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Tricon Residential
Tricon Residential
Internal Auditor | Compliance Professional
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.

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.

Jun 2016 - Jun 2017
Team & coworkers

Colleagues at Tricon Residential

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

LQ Laura Quinonez Laura Quinonez Colleague at Tricon Residential Santa Ana, California, United States, United States View → VG Vivian Gonzalez Vivian Gonzalez Colleague at Tricon Residential Orange County, California, United States, United States View → BY Brandon Yu Brandon Yu Colleague at Tricon Residential Newport Beach, California, United States, United States View → BB Brian Bui Brian Bui Colleague at Tricon Residential Irvine, California, United States, United States View → VE Vivian Escalante Vivian Escalante Colleague at Tricon Residential Irvine, California, United States, United States View → AM Andrew Martinez Andrew Martinez Colleague at Tricon Residential Fort Worth, Texas, United States, United States View → DT Daniel Teerlinck Daniel Teerlinck Colleague at Tricon Residential Nashville, Tennessee, United States, United States View → JH Jerry Hall Jerry Hall Colleague at Tricon Residential Greater Tampa Bay Area, United States View → MS Minnarrow Stewart Minnarrow Stewart Colleague at Tricon Residential Lawrenceville, Georgia, United States, United States View → TS Tiffany Salyer Tiffany Salyer Colleague at Tricon Residential Dallas-Fort Worth Metroplex, 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

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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 Internal Auditor | Compliance Professional 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, 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 Laura Quinonez, Vivian Gonzalez, Brandon Yu, Brian Bui, and Vivian Escalante.

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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