Seniority
Staff
Department
Finance & Accounting
Location
Toronto
Industry
Banking
Company size
339
Contact information
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n•••••••@mywfcu.ca
Phone
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Background
About Naima Islam
Experienced Fraud Analyst with a solid foundation in AML compliance, internal audit, corporate and regulatory governance. Committed to instilling a culture of accountability and integrity, driving organizational excellence in fraud prevention and risk management strategies, ultimately steering the organization towards excellence in this pivotal domain.
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