Jochen Best Email
VP, Compliance and CAMLO @ DUCA Financial Services Credit Union Ltd.
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Jochen Best Location
- Toronto, ON, CA
Jochen Best Work
- 2026 -now VP, Compliance and CAMLO @
- 2026 -now Independent Consultant @ Jochen Best Consulting
- 2024 -2026 VP, Compliance @
- 2023 -2024 Deputy Group CAMLO @
- 2022 -2023 Legal and Compliance Advisor @
- 2021 -2022 Chief Compliance Officer @
- 2017 -2021 Director, GBM AML Advisory and Controls @
- 2016 -2017 Senior Manager Forensic and AML and Financial Crime @
- 2015 -2015 Consultant AML and ATF Policy @ Central 1 Credit Union
- 2014 -2015 Chief Compliance and AML Officer @ hyperWALLET Systems Inc.
- 2014 -2014 Senior AML Compliance Officer @ hyperWALLET Systems Inc.
- 2011 -2014 AML Officer and Policy Analyst @
- 2010 -2011 Compliance Consultant @ citiworks AG
- 2009 -2010 Corporate Counsel and Compliance Officer @ citiworks AG
- 2008 -2008 Corporate Counsel @ Gehrlicher Solar AG
Jochen Best Education
- ACAMS
ACAMS-Audit
2014-2015 - CSI Global Education
CSC
2011-2011 - Frankfurt School of Finance & Management
Certified Compliance Professional (Compliance, Financial Markets Regulations, AML)
2008-2009 - Goethe University Frankfurt
Law (Civil, Corporate, Commercial and Bank )
1994-1999 - ACAMS
Certified Anti-Money Laundering Specialist (CAMS) (Antti-Moeny Laundering, Counter Financing of Terrorism)
- Goethe University Frankfurt
2nd State Examination (Law)
- Canadian Securities Institute
Canadian Securities Course
- ACAMS
CAMS-FCI
- Goethe University Frankfurt
Juris Doctor (Law)
Jochen Best Summary
- Jochen Best, based in Toronto, ON, CA, is currently a VP, Compliance and CAMLO at DUCA Financial Services Credit Union Ltd.. Jochen Best brings experience from previous roles at Jochen Best Consulting, Paramount Commerce and NomuPay. Jochen Best holds a 2014 - 2015 ACAMS-Audit @ ACAMS. Jochen Best has 1 emails on RocketReach.
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