Bruce Marshall
Director, Compliance and Aml at Nanopay Corporation
Based in Toronto, Canada
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Seniority
Director
Department
Other
Location
Toronto
Industry
Financial Services
Company size
35
Contact information
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b•••••••@nanopay.net
Phone
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Background
About Bruce Marshall
As Director, Compliance and AML at nanopay, Bruce leads financial crime risk mitigation and detection strategy and delivery. With a multi-stakeholder perspective, Bruce leverages more than 30 years of success in Payments, Treasury and Banking, having developed deep domain expertise in Anti-Money Laundering (AML) and Operations. Bruce has a keen interest in fighting financial crime. He is well versed in the transformation of transaction monitoring, customer risk rating, name scanning, sanctions monitoring and early process risk mitigation. Prior to joining nanopay, Bruce worked in Financial Crime Risk mitigation and detection, with engagements in both the domestic and international divisions of BMO and Scotiabank. Bruce is a Certified Anti-Money Laundering Specialist (CAMS) and holds a BA from York University in Toronto
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