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Monika Farias

Advisor, Financial Crimes at Canadian Bankers Association

Monika Farias has experience working as an Intelligence Analyst at the Canadian Bankers Association, where Monika provides strategic analysis on financial crime and security trends. Prior to that, Monika worked as a Nursing and Rehab Coordinator at VHA Home HealthCare, building strong relationships in the healthcare industry and managing staffing requirements. Additionally, Monika has administrative experience from their role as a Front Desk Receptionist at Pareto.

Location

Toronto, Canada

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Canadian Bankers Association

The Canadian Bankers Association is the voice of more than 60 domestic and foreign banks operating in Canada and their more than 280,000 employees and it continues to provide governments and others with a centralized contact to all banks on matters relating to banking in Canada. The CBA advocates for public policies that contribute to a sound, thriving banking system to ensure Canadians can succeed in their financial goals. Our purpose, vision, mission and values guide our efforts: PURPOSE: Ensuring the sector is at the forefront of growing a sustainable economic future for Canadians. VISION: To be an industry-driven and forward-looking organization that is responsive to the needs and interests of its membership. MISSION: The CBA is an industry-driven organization that works to advocate for and promote banking in Canada. Learn more at www.cba.ca _________________________________________________________________________________ L’Association des banquiers canadiens est la voix de plus de 60 banques canadiennes et étrangères exerçant des activités au Canada qui contribuent à l’essor et à la prospérité économiques du pays, et de leurs plus de 280 000 employés, ainsi que le point de contact central en matière d’enjeux bancaires nationaux pour les gouvernements et autres intervenants. L'ABC préconise l’adoption de politiques publiques favorisant le maintien d’un système bancaire solide et dynamique, capable d’aider les Canadiens à atteindre leurs objectifs financiers. Notre fondement, notre vision, notre mission et nos valeurs guident nos efforts. FONDEMENT – Veiller à ce que notre secteur soit un acteur clé dans la création d’un avenir économique durable au Canada. VISION – Demeurer une organisation tournée vers le secteur et vers l’avenir, sensible aux besoins et aux intérêts de ses membres. MISSION – L’ABC est une organisation sectorielle qui a pour mission la défense des intérêts du secteur bancaire canadien et son rayonnement.


Industries

Headquarters

Toronto, Canada

Employees

51-200

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