Cody Cavaliere's Location
Toronto, ON, CA
Cody Cavaliere's Work
- Deputy CCO, Canada @ Payward, Inc.
- Compliance Manager, Global EDD and CDD @ Payward, Inc.
- Compliance Team Lead, Global EDD @ Payward, Inc.
- Senior Associate, Global EDD @ Payward, Inc.
- Independent Consultant @ Undisclosed
- Senior Manager, AML @ Coinsquare
- Manager, AML @ First National Financial LP
- Senior Analyst, GAML Testing @ TD
- Senior Analyst, AML @ First National Financial LP
- Analyst, AML @ First National Financial LP
Cody Cavaliere's Education
- University of Toronto
Certificate, Risk Management
2018 - 2019 - Canadian Institute for Financial Crime Analysis - Seneca
Certificate (Financial Crime Analysis)
2015 - 2016 - Wilfrid Laurier University
Bachelor's Degree (Honors Criminology)
2010 - 2013
Cody Cavaliere's Skills
- AML
- Due Diligence
- Teamwork
- Policy Analysis
- Microsoft Excel
- Quantitative Research
- Statistics
- Qualitative Research
- Criminal Justice
- Critical Thinking
Cody Cavaliere's Summary
Cody Cavaliere, based in Toronto, ON, CA, is currently a Deputy CCO, Canada at Kraken Digital Asset Exchange, bringing experience from previous roles at Kraken Digital Asset Exchange and Undisclosed. Cody Cavaliere holds a 2018 - 2019 Certificate, Risk Management @ University of Toronto. With a robust skill set that includes AML, Due Diligence, Teamwork, Policy Analysis, Microsoft Excel and more, Cody Cavaliere contributes valuable insights to the industry. Cody Cavaliere 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 Cody Cavaliere you were looking for?
Find contact details for 700 million professionals.
People Like Cody Cavaliere
-
1
-
2
-
13
-
31
-
ViewWanito Bernadin
Director General, Epayroll Directorate at Canada Revenue Agency
Ottawa, Ontario, Canada1
Top Payward, Inc. Employees
-
5+5+
-
5+5+
-
54
-
35+
-
45+
-
41
-
32
-
35+
-
32
-
5+2
-
45+
-
43
-
35+
-
25+
-
55+
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
