Babar Memon
Compliance Systems Analyst at Wellington-Altus
Based in Winnipeg, Canada
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Seniority
Staff
Department
Other
Location
Winnipeg
Industry
Financial Services
Company size
773
Contact information
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b•••••••@wellington-altus.ca
Phone
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Background
About Babar Memon
Seasoned financial industry professional, pursuing an interest in combating Money Laundering and Terrorist Financing. Currently working as a Compliance Analyst at Canada's top rated investment dealer. Thriving to learn more about today's typologies and Financial Crime, AML, BSA, OFAC, Fintrac, US PATRIOT ACT, Suspicious Transaction Activity and Reporting
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