Pilar Cabrera Email & Phone Number
Senior Manager Financial Crime Compliance - Chief Compliance Officer Canada @ Checkout.com
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Pilar Cabrera Location
- Toronto, ON, CA
Pilar Cabrera Work
- Senior Manager Financial Crime Compliance - Chief Compliance Officer Canada @ (July 2025 - Present)
- Country AML and Compliance Officer - Canada @ (September 2021 - June 2025)
- Country AML and Compliance Officer - Canada @ (September 2021 - June 2025)
- Operations and Compliance Director @ CPS Cellular Payment Systems (June 2009 - March 2021)
- Manager Compliance – Canadian Division @ (April 2001 - March 2009)
Pilar Cabrera Education
- Canadian Securities Institute
Certificate (Chief Compliance Officer Qualifying Examination – CCO)
2021-2021 - Universidad Autónoma del Caribe
Bachelor's degree (Business Administration)
- George Brown College
Course (Project Management)
Pilar Cabrera Skills
- English to Spanish
- Finance
- Strategy
- Insurance
- Training
- Engineering
- Risk Assessment
- Streamlining Process
- Compliance Training
- Policy Development
- Implementation Of Policies
- Negotiation
- Presentation Skills
- Interpersonal Skills
- Problem Solving
- Report Writing
- Reporting & Analysis
- Multitasking
- Conflict Resolution
- Project Management
Pilar Cabrera Summary
- Pilar Cabrera, based in Toronto, ON, CA, is currently a Senior Manager Financial Crime Compliance - Chief Compliance Officer Canada at Checkout.com. Pilar Cabrera brings experience from previous roles at WorldRemit, Zepz, CPS Cellular Payment Systems and Stewart Title Canada. Pilar Cabrera holds a 2021 - 2021 Certificate in Chief Compliance Officer Qualifying Examination – CCO @ Canadian Securities Institute. With a robust skill set that includes English to Spanish, Finance, Strategy, Insurance, Training and more. Pilar Cabrera has 2 emails and 1 mobile phone numbers on RocketReach.
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