Dwayne King
Camlo at Wfcu Credit Union
Based in Oshawa, Canada
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Seniority
Other
Department
General Business & Management
Location
Oshawa
Industry
Banking
Company size
317
Contact information
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d•••••••@wfcu.ca
Phone
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Background
About Dwayne King
They call me an AML geek, and I wear it with pride! My fascination with financial crime prevention fueled my journey to become a Certified Canadian AML Expert. I leverage my enthusiasm and in-depth knowledge to help businesses safeguard their operations and comply with regulations. As a Certified Expert Witness, I bring my AML expertise to legal proceedings, ensuring a clear understanding of financial crime issues. I'm also a proud recipient of a FINTRAC Partnership Award, a testament to my dedication to advancing AML compliance.
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