Meredith Snider Email
Manager, FIU Investigations @ MCAP
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Meredith Snider Location
- Calgary, AB, CA
Meredith Snider Work
- 2022 -now Manager, FIU Investigations @
- 2012 -2022 Compliance Analyst @
- 2007 -2012 Compliance Analyst @ ResMor Trust Company
Meredith Snider Education
- SAIT
Meredith Snider Skills
- AML
- KYC
- Sanction
- OFAC
- Anti Money Laundering
- Credit Risk
- Economic Sanctions
- Credit
- Mortgage Lending
- Financial Risk
- Operational Risk Management
- Operational Risk
- Risk Management
- Enterprise Risk Management
- Due Diligence
- Loans
- Banking
- Compliance
- Mac
- Technician
Meredith Snider Summary
- Meredith Snider, based in Calgary, AB, CA, is currently a Manager, FIU Investigations at MCAP. Meredith Snider brings experience from previous roles at MCAP and ResMor Trust Company. Meredith Snider holds a SAIT. With a robust skill set that includes AML, KYC, Sanction, OFAC, Anti Money Laundering and more. Meredith Snider has 2 emails on RocketReach.
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