Michael D'Souza's Location
Markham, ON, CA
Michael D'Souza's Work
- Advisory (Supervisor) @ PwC
- Team Leader @ Promontory Group Inc
- AML ANALYST @ Promontory Group Inc
- Aml Analyst @ HSBC
- Senior Operations Officer @ Banque Laurentienne
- Senior Operations Officer @ ICICI Bank
- ASSISTANT MANAGER, CREDIT @ National Bank of Dubai
- CREDIT ANALYST @ Standard Chartered Bank
Michael D'Souza's Education
- University of Mumbai
BCOM (ACCOUNTING & ECONOMICS)
1980 - 1985 - ST MARY'S HIGH SCHOOL, BOMBAY
Secondary School Certificate
1969 - 1980 - FINANCIAL SERVICE COMMISSION OF ONTARIO
LLQP (FULL LIFE LICENSE)
2007 - 2008
- INDIAN INSTITUTE OF BANKING
CAIIB (BANKING)
1986 - 1990 - INVESTMENT FUNDS INSTITUTE OF CANADA
Canadian Securities Course (Mutual Funds & Investments)
- Association of Anti-Money Laundering & Terrorist Financing
Certified Anti-Money Laundering Specialist (Financial Crime & Compliance)
- HSBC
Global Standards Certification (Financial Crime & Compliance)
2016 - 2016
Michael D'Souza's Skills
- Banking
- Retail Banking
- Credit
- Loans
- Credit Risk
- Commercial Banking
- Trade Finance
- Core Banking
- Compliance
- Cross Selling
Michael D'Souza's Summary
Michael d'Souza, based in Markham, ON, CA, is currently a Advisory (Supervisor) at PwC, bringing experience from previous roles at Promontory Financial Group, an IBM Company, HSBC Global Banking and Markets and Banque Laurentienne. Michael d'Souza holds a 1980 - 1985 BCOM in ACCOUNTING & ECONOMICS @ University of Mumbai. With a robust skill set that includes Banking, Retail Banking, Credit, Loans, Credit Risk and more, Michael d'Souza contributes valuable insights to the industry. Michael d'Souza has 2 emails on RocketReach.
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