Karen Creen Email & Phone Number
Chief Compliance Officer and Chief AML Officer @ First Nations Bank of Canada
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Karen Creen Location
- Toronto, ON, CA
Karen Creen Work
- Chief Compliance Officer and Chief AML Officer @ (March 2025 - Present)
- CAMLO and Sr. Compliance Manager @ Bank of China (Toronto Branch) (August 2018 - March 2025)
- Compliance AML Officer, MLRO, Cayman Branch @ (June 2015 - July 2018)
- Chief Compliance Officer and CAMLO, Canada Branch @ (January 2014 - July 2018)
- Money Laundering Reporting Officer @ (May 2014 - December 2015)
- Manager (AML and Compliance) @ (July 2011 - December 2013)
- Compliance Specialist @ (September 2003 - March 2011)
Karen Creen Skills
- Compliance
- Anti Money Laundering
- AML
- KYC
- Banking
- Policy
- Privacy Law
- Regulatory Guidelines
- Compliance Regulations
- Regulatory Analysis
- Economic Sanctions
- Anti-corruption
- International Regulations
- Corporate Banking
- Training
- Risk Management
- Counterterrorism
- Commercial Banking
Karen Creen Summary
- Karen Creen, based in Toronto, ON, CA, is currently a Chief Compliance Officer and Chief AML Officer at First Nations Bank of Canada. Karen Creen brings experience from previous roles at Bank of China (Toronto Branch), M&T Bank and Wilmington Trust (Cayman), Ltd.. With a robust skill set that includes Compliance, Anti Money Laundering, AML, KYC, Banking and more. Karen Creen has 2 emails and 1 mobile phone numbers on RocketReach.
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