Amanda Vasilakos Email
Global Compliance Manager @ Netcoins
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Amanda Vasilakos Location
- Toronto, ON, CA
Amanda Vasilakos Work
- Global Compliance Manager @ (January 2022 - Present)
- Assistant Manager Compliance @ (May 2021 - January 2022)
- Team Lead, Manager @ (January 2019 - May 2019)
- AML and ATF Analyst @ (June 2018 - January 2019)
- Review Analyst - High Risk Clients, Capital Markets, Financial Crime @ RBC (October 2017 - May 2018)
- Post Validation Analyst - AML Investigations @ (February 2017 - October 2017)
- AML Investigation Support @ (August 2016 - February 2017)
Amanda Vasilakos Education
- AML Foundations - ACAMS 2016-2016
- Southern New Hampshire University
Master’s Degree (Justice Studies)
2013-2015 - Southern New Hampshire University
Graduate Certificate (Public Administration)
2013-2015 - Ryerson University
Bachelor’s Degree (Criminal Justice)
2010-2013
Amanda Vasilakos Skills
- Research
- Sales
- Leadership
- Training
- Compliance
- AML
- Microsoft Office
- Microsoft Excel
- Microsoft Word
- Security
- Leadership Development
- Management
- Team Building
- PowerPoint
- Public Speaking
- Customer Service
- Time Management
- Government
- Analysis
Amanda Vasilakos Summary
- Amanda Vasilakos, based in Toronto, ON, CA, is currently a Global Compliance Manager at Netcoins. Amanda Vasilakos brings experience from previous roles at State Bank of India, IBM and RBC. Amanda Vasilakos holds a 2016 - 2016 AML Foundations - ACAMS. With a robust skill set that includes Research, Sales, Leadership, Training, Compliance and more. Amanda Vasilakos has 4 emails on RocketReach.
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