Amanda has no verified overview
Amanda Vasilakos
Global Compliance Manager at Netcoins
Greater Toronto Area, Canada
Overview
Topics They Care About
Amanda has no verified topics they care about
Media Appearances
Amanda has no verified media appearances
Work History
1-2022
Global Compliance Manager at Netcoins
5-2021 - 1-2022
Assistant Manager Compliance at State Bank of India
1-2019 - 5-2019
Team Lead, Manager at IBM
6-2018 - 1-2019
AML/ATF Analyst at IBM
10-2017 - 5-2018
Review Analyst - High Risk Clients, Capital Markets, Financial Crime at RBC
2-2017 - 10-2017
Post Validation Analyst - AML Investigations at HSBC
8-2016 - 2-2017
AML Investigation Support at HSBC
Education
2013 - 2015
Master’s Degree from Southern New Hampshire University
2016 - 2016
Education details unavailable from AML Foundations - ACAMS
More Information
Social Presence :
Prographics :
Exp : 7
Location : Greater Toronto Area, Canada
Job Level : Middle
Designation : Global Compliance Manager at Netcoins
