Riaz Memon Location
Toronto, ON, CA
Riaz Memon Work
- 2024 - now Acting Head AML @ Bank of China (Canada)
- 2022 - 2023 Senir Audit Manager - AML Audit @ Scotiabank
- 2020 - 2022 Associate – Correspondent Bank Onboarding @ Scotiabank
- 2015 - 2020 Asst. Manager – Trade Finance Risk Control @ Scotiabank
- 2011 - 2014 Senior Manager - Trade Finance Operations @ UBL - United Bank Limited
- 2008 - 2011 Senior Manager Internal Audit @ UBL - United Bank Limited
- 2007 - 2008 Manager Operational Risk @ alrajhi bank
- 2004 - 2007 Team Lead - Audit @ UBL - United Bank Limited
- 2001 - 2004 INTERNAL AUDITOR @ HBL - Habib Bank Limited
Riaz Memon Education
- IIA-The Institute of Internal Auditors
Certified Internal Auditor (CIA) - In Progress
2024 - 2024 - Association of Certified Anti-Money Laundering Specialists
Certified Maoney Laundering Specialist (CAMS) (Business Administration and Management, General)
2018 - 2019 - CPA ONTARIO
CPA - CHARTERED PROFESSIONAL ACCOUNTANT- IN PROGRESS
2016 - 2018
- Institute of Business Administration
Master of Business Administration (M.B.A.)
1998 - 2001 - Institute of Business Administration1998 - 2001
- Shah Abdul Latif University, Khairpur
BA
Riaz Memon Skills
- Financial Risk
- Customer Service
- Microsoft Office
- Credit Cards
- Anti Money Laundering
- Audit
- Branch Banking
- Operational Risk
- Corporate Finance
- Risk
Riaz Memon Summary
Riaz Memon, based in Toronto, ON, CA, is currently a Acting Head AML at Bank of China (Canada). Riaz Memon brings experience from previous roles at Scotiabank and United Bank Limited. Riaz Memon holds a 2024 - 2024 Certified Internal Auditor (CIA) - In Progress @ IIA-The Institute of Internal Auditors. With a robust skill set that includes Financial Risk, Customer Service, Microsoft Office, Credit Cards, Anti Money Laundering and more. Riaz Memon has 3 emails on RocketReach.
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