Syreeta Wallace
Manager - Financial Crimes at Kpmg Canada
Based in Canada
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Seniority
Manager
Department
Finance & Accounting
Location
Canada
Industry
Financial Services
Company size
9.9K
Contact information
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s•••••••@kpmg.com
Phone
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Background
About Syreeta Wallace
As an experienced Financial Manager, with AML and financial regulatory experience I believe that I have the necessary qualifications and experience and hard work attitude to succeed. Throughout my career, I have established a reputation as a transformational leader who is driven by challenge, undeterred by obstacles, and committed to furthering standards of excellence. My expertise encompasses all aspects of compliance management, transaction review methodologies, financial crime investigation, and AML procedures and policies. Further, my ability to build consensus among teams and stakeholders to promote transparency and influence positive change has been repeatedly proven.
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