Alexandra Andreu Email
Chief AML Officer @ Laurentian Bank
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Alexandra Andreu Location
- Toronto, ON, CA
Alexandra Andreu Work
- Chief AML Officer @ (May 2022 - Present)
- Assistant Vice President, AML Financial Intelligent Unit @ (January 2020 - May 2022)
- AVP, Head of Financial Intelligence Unit (FIU) Canada, Global AML @ (January 2014 - January 2019)
- AVP, Canadian Banking Anti-Money Laundering (AML) Deputy Global AML Office @ (January 2012 - January 2014)
- Senior Manager, Canadian Banking AML Deputy Head Office, Global AML @ (January 2011 - January 2012)
- AML Compliance Manager, Special Projects – Global AML @ (January 2010 - January 2011)
- Compliance Manager, Corporate Compliance @ (August 2009 - September 2010)
- Product Management and Operations Management positions @ (January 2003 - January 2009)
- Retail Branch Management positions @ (January 1989 - January 2003)
Alexandra Andreu Skills
- Banking
- KYC
- Financial Risk
- Loans
- Retail Banking
- Credit
- Bank Secrecy Act
- AML
- Credit Risk
- Pharmaceutical Industry
- Compliance
- Leadership
- Business Development
- Credit Cards
- Cards
- Risk Management
- Sales
- Regulatory
- Finance
- Customer Service
- Project Management
- Merchant Services
- Services
Alexandra Andreu Summary
- Alexandra Andreu, based in Toronto, ON, CA, is currently a Chief AML Officer at Laurentian Bank. Alexandra Andreu brings experience from previous roles at Laurentian Bank and TD. With a robust skill set that includes Banking, KYC, Financial Risk, Loans, Retail Banking and more. Alexandra Andreu has 2 emails on RocketReach.
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