Halima Roma Email
Compliance Manager @ University of Niagara Falls Canada
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Halima Roma Location
- Uxbridge, ON, CA
Halima Roma Work
- 2024 -now Compliance Manager @
- 2023 -now Instructor @
- 2022 -2023 Director, Credit and Fraud Strategy and Operations @ Savvii Group Inc.(Acquired)
- 2021 -2023 Senior Manager - Fraud and Compliance Operations @ Finaptic Technologies (Acquired by NBC)
- 2020 -2021 Risk Operations Manager @
- 2019 -2020 Compliance Officer @
- 2018 -2019 Manager - Fraud and Compliance @
- 2016 -2018 Program Risk and Prepaid Fraud Analyst @ Home Trust Company - Payment and Prepaid Department
- 2014 -2018 Program Implementation and Planning Analyst @ Home Trust - PSiGate
- 2013 -2014 Payment and collection Specialist @
- 2012 -2013 Financial Reporting Specialist @
- 2011 -2012 Administrative Assistant @
- 2007 -2008 Cash Office Associate (Designer Depot) @ Hudson Bay company
- 2011 -2012 Research Assistant @ Ryerson University Diversity Institute
Halima Roma Education
- Royal Military College of Canada/Collège militaire royal du Canada
Master's Degree (Public Administration)
2016-2018 - Ryerson University
Bachelor of Commerce (B.Com.) (Finance)
2008-2012 - Institute of Project Management
Project Management certificate
- MasterCard Canada
Certificate (Effective Fraud and Chargeback Process)
- Seneca College
Bachelor of Applied Business (Financial Service Management)
Halima Roma Summary
- Halima Roma, based in Uxbridge, ON, CA, is currently a Compliance Manager at University of Niagara Falls Canada. Halima Roma brings experience from previous roles at Fleming College Toronto, Savvii Group Inc.(Acquired), Finaptic Technologies (Acquired by NBC) and Flexiti. Halima Roma holds a 2016 - 2018 Master's Degree in Public Administration @ Royal Military College of Canada/Collège militaire royal du Canada. Halima Roma has 3 emails on RocketReach.
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