Christine Do Souto Email

Christine Do Souto Email

Senior Manager, Anti-Money Laundering (AML) and Chief AML Officer (CAMLO) @ iGaming Ontario

Arrow

5 free lookups per month.
No credit card required.

Arrow

Christine Do Souto's Location

Toronto, ON, CA

Christine Do Souto's Work

  • Senior Manager, Anti-Money Laundering (AML) and Chief AML Officer (CAMLO) @ iGaming Ontario
  • Manager, Anti-Money Laundering (AML) Compliance @ OLG
  • Compliance Officer, Anti-Money Laundering (AML) Oversight @ OLG
  • Anti-Money Laundering Compliance Coordinator @ OLG
  • Senior AML Investigator, Transaction Monitoring @ BMO
  • Slot Operations @ OLG
  • Financial Service Ambassador @ CIBC

Christine Do Souto's Education

  • ACAMS

    Certified Anti-Money Laundering Specialist

  • Mohawk College

    Associate's degree (Public Relations, Advertising, and Applied Communication)

    2000 - 2003

Christine Do Souto's Skills

  • Leadership
  • Gaming Law
  • Team Building
  • Gaming Industry
  • Anti Money Laundering
  • Multi Tasking
  • Team Leadership
  • Compliance
  • Regulatory Requirements
  • AML

Christine Do Souto's Summary

Christine Do Souto, based in Toronto, ON, CA, is currently a Senior Manager, Anti-Money Laundering (AML) and Chief AML Officer (CAMLO) at iGaming Ontario, bringing experience from previous roles at OLG and BMO Financial Group. Christine Do Souto holds a Certified Anti-Money Laundering Specialist @ ACAMS. With a robust skill set that includes Leadership, Gaming Law, Team Building, Gaming Industry, Anti Money Laundering and more, Christine Do Souto contributes valuable insights to the industry. Christine Do Souto has 1 email on RocketReach.

Christine Do Souto Email Address

Found 1 email address listing:

Arrow

5 free lookups per month.
No credit card required.

If you need more lookups, subscriptions start at $48 USD/month.

Redirecting you to the search page.

If you're not automatically redirected, please click here

Not the Christine Do Souto you were looking for?

Find contact details for 700 million professionals.

Search

Top iGaming Ontario Employees

View Similar Profiles
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).
High Performer Summer 2022 RocketReach is a leader in Lead Intelligence on G2 RocketReach is a leader in Lead Intelligence on G2 RocketReach is a leader in Lead Intelligence on G2
talentculture2022
g2crowd
G2Crowd Trusted
chromestore
300K+ Plugin Users