Alaa E.

Alaa E. is a highly motivated professional with over seven years of experience in Financial Crime and Compliance, specializing in Anti-Money Laundering and Regulatory Compliance within corporate banking and Trade Finance. They have held positions at Bank ABC, serving as an Internal Controls Officer and currently as a Senior Analyst in Transactional Due Diligence, where they excel in performing due diligence, managing teams, and enhancing processes. Alaa has also contributed to Elections Canada as a Registration and Information Officer. They hold an Honours Bachelor of Commerce from the University of Ottawa and are pursuing multiple certifications from The Chartered Institute for Securities & Investment.