John Hamers Email
Deputy Chief Compliance Officer @ Industrial and Commercial Bank of China
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John Hamers Location
- Toronto, ON, CA
John Hamers Work
- Deputy Chief Compliance Officer @ (March 2025 - Present)
- Head of Compliance @ (October 2024 - March 2025)
- Senior Manager @ (December 2021 - October 2024)
- Senior Consultant, Anti-Money Laundering and Compliance @ (February 2021 - January 2022)
- Senior Manager, RBC @ (December 2021 - October 2024)
- Senior Manager, FIU - High Risk Customer Group, Global AML @ (December 2013 - November 2019)
- Manager of Compliance, Retail Operational Excellence Solutions @ (October 2008 - December 2013)
- Senior Compliance Officer @ (March 2008 - October 2008)
- Manager Cheque Fraud and Enhanced Due Diligence @ (August 2005 - March 2008)
John Hamers Education
- University of Toronto - University of Trinity College
BSC (Archaeology and Physical Anthropology)
1984-1988
John Hamers Skills
- AML
- Retail Banking
- Financial Risk
- Banking
- Enterprise Risk Management
- Risk Management
- Mortgage Lending
- Operational Risk
- OFAC
- Bank Secrecy Act
- Process Improvement
- Asset Managment
- Credit
- Change Management
- Management
- Commercial Banking
- Loans
- Anti Money Laundering
- Customer Service
- Training
- Enterprise Risk
- Integration
- Business Analysis
John Hamers Summary
- John Hamers, based in Toronto, ON, CA, is currently a Deputy Chief Compliance Officer at Industrial and Commercial Bank of China. John Hamers brings experience from previous roles at Industrial and Commercial Bank of China, HSBC, KPMG and RBC. John Hamers holds a 1984 - 1988 BSC in Archaeology and Physical Anthropology @ University of Toronto - University of Trinity College. With a robust skill set that includes AML, Retail Banking, Financial Risk, Banking, Enterprise Risk Management and more. John Hamers has 1 emails on RocketReach.
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