Ray D'Souza Email
Director Compliance @ Shinhan Bank Canada
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Ray D'Souza Location
- Toronto, ON, CA
Ray D'Souza Work
- 2019 -now Director Compliance @
- 2019 -2019 Treasury Analyst (contract) @
- 2016 -2018 Senior Auditor @
- 2015 -2015 Senior Auditor (contract) @ Manulife Financial Corporation
- 2015 -2015 Senior Auditor (contract) @
- 2014 -2015 Senior Audit and Controls Specialist (contract) @
- 2014 -2014 Senior Compliance Officer (contract) @
- 2012 -2013 Financial Accountant (contract) @ CosmoTrax Inc.
- 2012 -2012 Senior Audit and Controls Specialist (contract) @
- 2006 -2011 Audit Manager - Corporate Audit Division @
- 2004 -2005 Compliance Manager - Turkey, Middle East and Africa @
- 2000 -2004 Senior Financial Analyst @ Canadian Home Income Plan Corporation
- 2000 -2000 Audit Consultant (contract) @ Moore Stephens Cooper Molyneux LLP
- 1993 -2000 Manager @
- 1988 -1993 Audit Senior @
- 1986 -1988 Accounts Executive @ Gokak Patel Volkart Limited
- 1982 -1986 Articled Trainee @
Ray D'Souza Education
- The Institute of Chartered Accountants of India
Chartered Accountant
- University of Mumbai, Sydenham College
Bachelor of Commerce (Honours)
Ray D'Souza Skills
- Retail Banking
- Privacy Law
- Regulatory Analysis
- Branch Banking
- Policy Management
- Product Reviews
- Consumer Law
- Regulatory Risk
- Mandates
- Compliance Training
- Compliance Reporting
- Risk Assessment
- Legal Compliance
- Auditing
- Internal Controls
- Banking
- Operational Risk Management
- Sarbanes-Oxley Act
- Insurance
- Internal Audit
- Risk Management
- Operational Risk
- Enterprise Risk Management
- Financial Audits
- Regulatory Compliance
- AML Compliance
- Accounting
- Anti Money Laundering
- Financial Reporting
- External Audit
- Information Technology
- PowerPoint
- R
- Xmlspy
- Enterprise Risk
- Trend Analysis
- Business Analysis
- Web Analytics
- Compliance
- Outlook
- AML
- Insurance Software
- Microsoft Office
- Microsoft Word
- XML
- Microsoft Excel
- Audit
- Sarbanes Oxley Act
- SQL
- MicroStrategy Reporting
Ray D'Souza Summary
- Ray D'Souza, based in Toronto, ON, CA, is currently a Director Compliance at Shinhan Bank Canada. Ray D'Souza brings experience from previous roles at HomeEquity Bank, TD Wealth Management Audit Group, Manulife Financial Corporation and TD Insurance. Ray D'Souza holds a Chartered Accountant @ The Institute of Chartered Accountants of India. With a robust skill set that includes Retail Banking, Privacy Law, Regulatory Analysis, Branch Banking, Policy Management and more. Ray D'Souza has 2 emails on RocketReach.
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