Magda Kaczmarek Email & Phone Number
Manager, Compliance and Regulatory Affairs @ Clifton Blake Asset Management
Magda Kaczmarek's Location
Toronto, ON, CA
Magda Kaczmarek's Work
- Manager, Compliance and Regulatory Affairs @ Clifton Blake Asset Management
- Sr. Compliance Officer, CAMLO @ Clifton Blake Asset Management
- Chief Compliance Officer @ UAE Exchange
- AML and ATF QA and Audit (Compliance), Financial Crime Risk Management @ Community Trust Company
- AML and ATF QA and Audit (Compliance), Commercial Portfolio @ Wyth Financial
- AVP, Jr. Trust Officer @ BMO Private Banking
- Recovery Officer @ BMO
Magda Kaczmarek's Education
- University of Toronto
(Lean Six Sigma)
2016 - 2017 - ACFE
Certified Fraud Examiner (Financial Forensics and Fraud Investigation)
- ACAMS
(Financial Crime Risk Mitigation (AML/ATF))
2012
- Toronto Police College
Assets Forfeiture
2015 - Certified Professional Consultant on Aging
Certificate (Adult Development and Aging)
2008 - Humber College
Associate's degree (Law Clerk)
1998 - 2000 - Toronto Police Services
Certificate of Attendance (International Human Trafficking Training & Awareness)
Magda Kaczmarek's Skills
- Attention to Detail
- Analytical Approach
- Investigations
- Research
- Financial Risk
- Accounting
- AML
- Private Investigations
- Analytical Skills
- Analysis
Magda Kaczmarek's Summary
Magda Kaczmarek, based in Toronto, ON, CA, is currently a Manager, Compliance and Regulatory Affairs at Clifton Blake Asset Management, bringing experience from previous roles at Clifton Blake Asset Management, UAE Exchange, Community Trust Company and Equitable Bank. Magda Kaczmarek holds a 2016 - 2017 University of Toronto. With a robust skill set that includes Attention to Detail, Analytical Approach, Investigations, Research, Financial Risk and more, Magda Kaczmarek contributes valuable insights to the industry. Magda Kaczmarek has 4 emails on RocketReach.
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