Alvaro Andrés Gil's Location
Canada
Alvaro Andrés Gil's Work
- Assistant VP. Name and Sanction Screening team @ Apex Fund Services Ltd
- Assistant Vice President @ Apex Fund Services Ltd
- AML Supervisor @ Apex Fund Services Ltd
- Correspondent Banking - AML Governance and Compliance @ CIBC
- Senior Manager – FIU Sanctions – Global AML and ATF @ Scotiabank
- Manager. FIU Sanctions – Global AML and ATF @ Scotiabank
- Financial Services Representative @ TD
- PSR (MTG Officer) @ TD
- Capitalization Officer @ TD
Alvaro Andrés Gil's Education
- Toronto Compliance & AML Event
Certificate of Attendance (FinTech 101 - A Guide to Canadian FinTech)
2020 - 2020 - IBM
Certification (Enterprise Design Thinking Practitioner)
2020 - 2020 - LinkedIn Learnig
Project Management Simplified (Project Management)
2020 - 2020
- LinkedIn Learning
(Lean Six Sigma Foundations)
2020 - 2020 - The Edcomm Group Banker's Academy
Certificate of Achivement (Global AML for Canada)
2020 - 2020 - Toronto Compliance & AML Events
Certificate of Attendance (Human Trafficking Detection)
2020 - 2020 - CIBC
(ABAC - AML/ATF - BMT)
2019 - 2019 - Chartered Institute for Securities & Investment
(General Data Protection Regulation (GDPR) (EU))
2019 - 2019 - The Wolfsberg Group
(Correspondent Banking - Due Diligence Questionnaire)
2019 - 2019 - Escuela de Administración de Negocios
Business Administration (Business Administration and Management, General)
1981 - 1986
Alvaro Andrés Gil's Skills
- Risk Management
- Team Leadership
- Able To Work Under Pressure
- AML
- Financial Risk
- Due Diligence
- Management
- Mortgage Lending
- Banking
- Retail Banking
Alvaro Andrés Gil's Summary
Alvaro Andrés Gil, based in Canada, is currently a Assistant VP. Name and Sanction Screening team at Apex Group Ltd, bringing experience from previous roles at Apex Group Ltd, CIBC and Scotiabank. Alvaro Andrés Gil holds a 2020 - 2020 Certificate of Attendance in FinTech 101 - A Guide to Canadian FinTech @ Toronto Compliance & AML Event. With a robust skill set that includes Risk Management, Team Leadership, Able To Work Under Pressure, AML, Financial Risk and more, Alvaro Andrés Gil contributes valuable insights to the industry. Alvaro Andrés Gil has 1 email on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Alvaro Andrés Gil you were looking for?
Find contact details for 700 million professionals.
Others Named Alvaro Andrés Gil
-
31
-
2
-
1
-
2
People Like Alvaro Andrés Gil
-
1
-
31
-
ViewDianne David
Financial Reporting - Assistant Vice President at Apex Group Ltd
Saint Peter Port, Guernsey2 -
1
-
11
-
55+
-
35+
-
5+5+
-
55+
-
45+
Top Apex Fund Services Ltd Employees
-
31
-
View
John Bohan
Co-Founder Head of Business Development apex Ireland at Apex Fund Services Ltd
County Dublin, Ireland1 -
24
-
12
-
3
-
43
-
5+1
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
