James Oliveira Email
Director, AML Financial Intelligence Unit and High-Risk Customer Management @ Paramount Commerce
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James Oliveira Location
- Mississauga, ON, CA
James Oliveira Work
- Director, AML Financial Intelligence Unit and High-Risk Customer Management @ (September 2025 - Present)
- Senior Manager. AML Demarket and Media Search Team @ (June 2024 - September 2025)
- Manager, Transaction Monitoring @ (September 2022 - May 2024)
- Manager, Quality Management – EDDU @ (November 2020 - September 2022)
- AML Operations Manager, EFT and LCTR Team @ (July 2019 - November 2020)
- Advice and Service Coach @ (May 2018 - July 2019)
- Senior Financial Advisor @ (April 2017 - May 2018)
- Financial Advisor @ (June 2015 - April 2017)
James Oliveira Education
- University of Toronto
Bachelor's degree (Economics)
2009-2013
James Oliveira Summary
- James Oliveira, based in Mississauga, ON, CA, is currently a Director, AML Financial Intelligence Unit and High-Risk Customer Management at Paramount Commerce. James Oliveira brings experience from previous roles at Scotiabank. James Oliveira holds a 2009 - 2013 Bachelor's degree in Economics @ University of Toronto. James Oliveira has 1 emails on RocketReach.
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