Dwayne King Email & Phone Number
Assistant Vice President Compliance @ WFCU Credit Union
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Dwayne King Location
- Oshawa, ON, CA
Dwayne King Work
- 2026 -now Assistant Vice President Compliance @
- 2024 -now Director Compliance CAMLO @
- 2022 -2024 Senior Manager - Risk, Forensics and AML Advisory @
- 2021 -2022 Lead Financial Crimes Investigator Mass Casualty Commission @
- 2018 -2021 Senior Manager @
- 2016 -2018 Anti-Money Laundering Manager @
- 2011 -2016 President @ AMLTS - Anti Money Laundering Training Specialist
- 2008 -2016 Assset Forfeiture Unit @
Dwayne King Education
- Downsview Secondary 1986-1988
Dwayne King Skills
- Surveillance
- Criminal Investigations
- Criminal Justice
- Corporate Security
- Public Speaking
- Law Enforcement
- Anti Money Laundering
- Enforcement
- Evidence
- Security Management
- Internal Investigations
- Government
- Firearms
- Risk Assessment
- Police
- Emergency Management
- Physical Security
- Private Investigations
- Fraud Investigations
Dwayne King Summary
- Dwayne King, based in Oshawa, ON, CA, is currently a Assistant Vice President Compliance at WFCU Credit Union. Dwayne King brings experience from previous roles at WFCU Credit Union, Grant Thornton LLP (Canada) and Privy Council Office. Dwayne King holds a 1986 - 1988 Downsview Secondary. With a robust skill set that includes Surveillance, Criminal Investigations, Criminal Justice, Corporate Security, Public Speaking and more. Dwayne King has 2 emails and 2 mobile phone numbers on RocketReach.
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