Andrew Munk Email & Phone Number
Director, AML Testing and Oversight - Canada @ Scotiabank
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Andrew Munk Location
- Milton, ON, CA
Andrew Munk Work
- 2019 -now Director, AML Testing and Oversight - Canada @
- 2019 -2019 Director, Independent Quality Assurance (Enterprise Risk Managment) @
- 2016 -2019 Senior Manager, AML Governance @
- 2012 -2016 Manager Global Anti-Money Laundering @
- 2008 -2012 AML Compliance Officer @
Andrew Munk Education
- Association of Certified Financial Crime Specialists
Certified Financial Crime Specialist (CFCS)
2013-2014 - Association of Certified Anti-Money Laundering Specialists
Certified Anti Money Laundering Specialist (ACAMS)
2012-2012 - University of Toronto
Honours Bachelor of Arts (B.A.) (Economics)
1997-2002 - Applewood
Andrew Munk Skills
- Leadership
- Banking
- Anti Money Laundering
- Sales
- Financial Risk
- Business Analysis
- UK Bribery Act
- OFAC
- Financial Services
- Anti Corruption
- AML
- Risk Assessment
- Risk Management
- Microsoft Excel
- Anti Bribery
- Training
- Operational Risk
- Bank Secrecy Act
- Operational Risk Management
- Project Management
- Private Banking
- Retail Banking
- Osfi
- KYC
- Sanction
- Analysis
- Access
Andrew Munk Summary
- Andrew Munk, based in Milton, ON, CA, is currently a Director, AML Testing and Oversight - Canada at Scotiabank. Andrew Munk brings experience from previous roles at Scotiabank, CIBC, TD Bank Group and RBC. Andrew Munk holds a 2013 - 2014 Certified Financial Crime Specialist (CFCS) @ Association of Certified Financial Crime Specialists. With a robust skill set that includes Leadership, Banking, Anti Money Laundering, Sales, Financial Risk and more. Andrew Munk has 2 emails and 1 mobile phone numbers on RocketReach.
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