Golnaz Ensan Email & Phone Number
Vice President, Financial Crime Compliance @ Cambridge Global Payments
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Golnaz Ensan Location
- New York, NY, US
Golnaz Ensan Work
- 2018 -now Vice President, Financial Crime Compliance @
- 2015 -2018 Senior Compliance Manager @
- 2014 -2014 Senior Investigator - High Risk, MSB Team @
- 2014 -2014 Aml Investigator, Transaction Monitoring @
- 2010 -2014 Compliance Officer @ Rosco Trading International
- 2010 -2010 Intern-Volunteer @
- 2007 -2008 Project Advisor @
Golnaz Ensan Education
- Queen's University
Masters (International Business)
2009-2010 - Nagoya University of Commerce and Business
Master Of Business Administration
2010-2010 - American University in Dubai
Bachelor Of Business Administration (Management)
1998-2008
Golnaz Ensan Skills
- AML
- Risk Management
- Financial Analysis
- Compliance
- Project Management
- Management
- Change Management
- Data Analysis
- Financial Risk
- Banking
- KYC
- Program Management
- Strategic Planning
- Finance
- Team Building
- Policy
- Due Diligence
- Business Analysis
- Time Management
- Business Process
- Business Development
- Anti Money Laundering
- Commissioning
- Proposal Writing
- Internal Audit
- Business Intelligence
- Management Consulting
- Corporate Governance
- Business Process Improvement
- Mergers & Acquisitions
- Strategy
- Governance
- Analysis
- Financial Services
- Corporate Finance
- Marketing Strategy
- Mergers and Acquisitions
Golnaz Ensan Summary
- Golnaz Ensan, based in New York, NY, US, is currently a Vice President, Financial Crime Compliance at Cambridge Global Payments. Golnaz Ensan brings experience from previous roles at Cambridge Global Payments, Bmo Financial Group and Rosco Trading International. Golnaz Ensan holds a 2009 - 2010 Masters in International Business @ Queen's University. With a robust skill set that includes AML, Risk Management, Financial Analysis, Compliance, Project Management and more. Golnaz Ensan has 3 emails and 2 mobile phone numbers on RocketReach.
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