Farzana Esmail's Location
Markham, ON, CA
Farzana Esmail's Work
- Chief Compliance Officer @ Exchange Bank of Canada
- Interim Chief Compliance Officer and CAMLO @ Exchange Bank of Canada
- CAMLO and VP @ Exchange Bank of Canada
- Deputy CAMLO @ Exchange Bank of Canada
- Senior Manager and AML Officer, Capital Markets @ BMO
- Manager @ Deloitte
Farzana Esmail's Education
- Association of Certified Anti-Money Laundering Specialists
Farzana Esmail's Skills
- IFRS
- Sarbanes-Oxley Act
- Internal Controls
- Internal Audit
- Financial Reporting
- Auditing
- External Audit
- Enterprise Risk Management
- Policy
- IT Audit
Farzana Esmail's Summary
Farzana Esmail, based in Markham, ON, CA, is currently a Chief Compliance Officer at Exchange Bank of Canada, bringing experience from previous roles at Exchange Bank of Canada and BMO Financial Group. Farzana Esmail holds a Association of Certified Anti-Money Laundering Specialists. With a robust skill set that includes IFRS, Sarbanes-Oxley Act, Internal Controls, Internal Audit, Financial Reporting and more, Farzana Esmail contributes valuable insights to the industry. Farzana Esmail has 2 emails on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Farzana Esmail you were looking for?
Find contact details for 700 million professionals.
Top Exchange Bank of Canada Employees
-
32
-
31
-
2
-
2
-
13
-
2
-
2
-
2
-
1
-
4
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
