Seniority
Staff
Department
Finance & Accounting
Location
Vancouver
Industry
Banking
Company size
105K
Contact information
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l•••••••@td.com
Phone
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Background
About Lais Saad
Experienced AML investigator with certification in regulatory compliance from the ICA. Currently employed at TD Bank Canada as Senior Financial Crime Risk Investigator. Previously employed at Santander Bank UK within the Suspicious Activity Reporting Unit (SARU)
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