Derek Shepherd Email
Chief Risk Officer, Chief Compliance Officer @ The Effort Trust Company
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Derek Shepherd Location
- Toronto, ON, CA
Derek Shepherd Work
- 2024 - now Chief Risk Officer, Chief Compliance Officer @
- 2020 - 2024 Vice President, Chief Compliance Officer and Chief Anti-Money Laundering Officer @
- 2019 - 2024 Vice President, Chief Anti-Money Laundering Officer @
- 2016 - 2019 Chief Anti-Money Laundering Officer @
- 2014 - 2016 Chief Anti-Money Laundering Officer @
- 2014 - 2016 Chief Compliance Officer (interim) @
- 2006 - 2012 Associate Director, Senior Compliance Officer @
- 2003 - 2006 Operations Specialist @
- 2001 - 2003 International Settlements Specialist @ Research Capital Corporation
- 1995 - 2001 Securities Operations @ First Marathon / National Bank Financial
Derek Shepherd Education
- University of Toronto
Derek Shepherd Skills
- Anti Money Laundering
- Interim Management
- Know Your Customer
- Sanction
- Strategy
- Management
Derek Shepherd Summary
- Derek Shepherd, based in Toronto, ON, CA, is currently a Chief Risk Officer, Chief Compliance Officer at The Effort Trust Company. Derek Shepherd brings experience from previous roles at Deutsche Bank, Capital One and UBS. Derek Shepherd holds a University of Toronto. With a robust skill set that includes Anti Money Laundering, Interim Management, Know Your Customer, Sanction, Strategy and more. Derek Shepherd has 3 emails on RocketReach.
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Top The Effort Trust Company Employees
Derek Shepherd
Chief Risk Officer, Chief Compliance Officer
Toronto, ON, CA
Ivan Murgic
Director of Residential Property Operations
Hamilton, ON, CA
David Horwood
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Stephen Lim
Property Manager
Hamilton, ON, CA
Deborah Dow
Building Manager
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Anna de Sivo
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Neel Shah
IT Service Desk Analyst
Hamilton, ON, CA
Fabio Sultana
Business Development Manager
Toronto, ON, CA
Rod Wark
Property Manager
Hamilton, ON, CA
Helen Tymbos
Director of Branch Operations
Toronto, ON, CA
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