Alexandra Andreu Email
Chief AML Officer @ Laurentian Bank
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Alexandra Andreu Location
- Toronto, ON, CA
Alexandra Andreu Work
- 2022 -now Chief AML Officer @
- 2020 -2022 Assistant Vice President, AML Financial Intelligent Unit @
- 2014 -2019 AVP, Head of Financial Intelligence Unit (FIU) Canada, Global AML @
- 2012 -2014 AVP, Canadian Banking Anti-Money Laundering (AML) Deputy Global AML Office @
- 2011 -2012 Senior Manager, Canadian Banking AML Deputy Head Office, Global AML @
- 2010 -2011 AML Compliance Manager, Special Projects – Global AML @
- 2009 -2010 Compliance Manager, Corporate Compliance @
- 2003 -2009 Product Management and Operations Management positions @
- 1989 -2003 Retail Branch Management positions @
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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