Angela Dhak
Investigator, Aml at Bclc
Based in Vancouver, Canada
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Seniority
Staff
Department
Public Administration & Safety
Location
Vancouver
Industry
Gambling Facilities and Casinos
Company size
1.3K
Contact information
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a•••••••@bclc.com
Phone
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Background
About Angela Dhak
Maintains extensive experience within the realms of AML investigations, regulatory compliance, operational risk, governance, project management, risk analysis and financial crime. Also holds a solid understanding of FINTRAC, OSFI and FAFT. As a part of the provincial regulatory body, I ensure and uphold the integrity of the gaming system within British Columbia.
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