Max Ivanov Email & Phone Number

QA and QC Program Lead - Senior AML Investigator @ Neo Financial

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Max Ivanov Location

Calgary, AB, CA

Max Ivanov Work

QA and QC Program Lead - Senior AML Investigator @ (November 2025 - Present)
AML Strategy and Program Oversight Specialist @ (April 2025 - November 2025)
Anti-Money Laundering Investigator @ (April 2024 - April 2025)
Fraud Investigator @ (November 2023 - April 2024)
Customer Experience Team Leader @ (August 2023 - November 2023)
Manager, Operations and Product Marketing @ (July 2019 - September 2022)
Business Support and Business Development and Partnerships Specialist @ (September 2018 - August 2022)
Housekeeping Office Operations Manager @ (June 2016 - September 2016)

Max Ivanov Education

High school #5 named after Taras Shevchenko, Kremenchuk, Ukraine
High School Diploma
2004-2014
Wyższa Szkoła Informatyki i Zarządzania w Rzeszowie
Bachelor's Degree (Computer Science)

Max Ivanov Skills

AI for Business
AML Program Management
AML Quality Assurance
Adaptability
Adverse Media Research
Analytical Skills
Analytical and Critical Thinking
Anti-Money Laundering
Artificial Intelligence (AI)
Attention to Detail
Audit Readiness
Azure Databricks
Business Process Improvement
Business Process Optimization
Business Requirements Documentation
Change Communications
Change Management
Change Readiness
Coaching & Mentoring
Commercial Banking
Commercial Finance
Communication
Compliance Auditing
Compliance Infrastructure
Compliance Program Management
Compliance Testing
Cross-functional Collaborations
Cross-functional Team Leadership
Customer Screening
Dashboard Design
Data Analysis
DataVisor
Databases
Document Research
Documentation
Due Diligence
Employee Engagement
Enhanced Due Diligence (EDD)
Entity Account Onboarding
FINTRAC Compliance
Financial Analysis
Financial Crime Compliance
Financial Crimes Investigations
Financial Risk Management
Fintech Compliance
Fraud Analysis
Fraud Detection and Prevention
Governance, Risk Management, and Compliance (GRC)
Handle Confidential Information
Insurance
Internal Audit Support
Investigative Research
Jira
KYB (Know Your Business)
KYB Checks
KYC (Know Your Customer)
Management
Microsoft Office
Money Management
Operational Efficiency
Operations Management
Organizational Change Management
Organizational Culture
Organizational Development
People Management
Performance Management
Policies & Procedures
Proactive Monitoring
Problem Solving
Process Automation
Process Re-design
Project Management
Quality Assurance
Quality Control
Regulatory Compliance
Regulatory Reporting
Regulatory Risk Management
Regulatory Standards
Relationship Building
Risk Assessment
Risk Management
Root Cause Analysis
SOP Development
SQL
Sanctions Compliance
Stakeholder Management
Statistics
Strategic Leadership
Strategic Planning
Supervisory Skills
Suspicious Activity Reports (SAR)
Sustainable Business Strategy
Team Building
Team Leadership
Team Management
Training and Development
Transaction Monitoring
Workflow Automation
Workflow Design
Workload Prioritization

Max Ivanov Summary

Max Ivanov, based in Calgary, AB, CA, is currently a QA and QC Program Lead - Senior AML Investigator at Neo Financial. Max Ivanov brings experience from previous roles at Neo Financial. Max Ivanov holds a 2004 - 2014 High School Diploma @ High school #5 named after Taras Shevchenko, Kremenchuk, Ukraine. With a robust skill set that includes AI for Business, AML Program Management, AML Quality Assurance, Adaptability, Adverse Media Research and more. Max Ivanov has 1 emails and 1 mobile phone numbers on RocketReach.