Omer Salman
Manager, Financial Crimes at Rfa Bank Of Canada
Based in Toronto, Canada
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Seniority
Manager
Department
Finance & Accounting
Location
Toronto
Industry
Financial Services
Company size
131
Contact information
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o•••••••@rfa.ca
Phone
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Background
About Omer Salman
Detail-oriented and results-driven financial services professional with over 7 years of specialized experience in AML compliance, KYC, and regulatory frameworks. Proven expertise in drafting SARs and MTRs, ensuring adherence to evolving financial regulations. Skilled in implementing AML/KYC solutions, training policy updates, and maintaining robust governance standards. Adept with industry tools and systems, and known for strong analytical, organizational, and interpersonal abilities within high-paced environments.
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