Michael Boole Email
ECOFEL Program Manager @ Egmont Group of Financial Intelligence Units
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Michael Boole Location
- Ottawa, ON, CA
Michael Boole Work
- ECOFEL Program Manager @ (February 2024 - Present)
- Manager - Intelligence Sector - Anti-Money Laundering Unit @ (June 2017 - February 2024)
- Manager - Compliance - National Examination Strategy and Administrative Monetary Penalties @ (November 2016 - June 2017)
- Senior Policy Advisor - Domestic Policy and Coordination @ (April 2016 - November 2016)
- Team Leader - Anti-Money Laundering @ (April 2012 - April 2016)
- Major Case Analyst - Anti_Money Laundering and Terrorist Financing @ (September 2006 - April 2012)
- Comercial Account Manager - Deposit Services @ (May 2005 - September 2006)
- Account Manager @ (July 2003 - May 2005)
- Instructor @ You Can Language School - Taiwan ROC (September 2001 - November 2002)
- Financial Advisor @ (August 2000 - September 2001)
Michael Boole Education
- Carleton University
Bachelor of International Business (BIB) (International Business/Trade/Commerce)
- Universidad Autónoma de Coahuila
Michael Boole Skills
- Anti Money Laundering
- Regulatory Compliance
- Leadership
- Public Policy
- International Business
- Intelligence Analysis
- Financial Analysis
- Terrorist Financing
- Fraud Detection
- Finacial Services
- Strategic Thinking
- Policy Development
- Strategic Partnerships
- KYC
- Banking
- U.S. Office of Foreign Assets Control (OFAC)
- Financial Intelligence
- Fraud Investigations
- Risk Management
Michael Boole Summary
- Michael Boole, based in Ottawa, ON, CA, is currently a ECOFEL Program Manager at Egmont Group of Financial Intelligence Units. Michael Boole brings experience from previous roles at FINTRAC. Michael Boole holds a Bachelor of International Business (BIB) in International Business/Trade/Commerce @ Carleton University. With a robust skill set that includes Anti Money Laundering, Regulatory Compliance, Leadership, Public Policy, International Business and more. Michael Boole has 2 emails on RocketReach.
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