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Christine Singh Cams

AML Compliance Manager at Haventree Bank

Christine Singh, CAMS, is an experienced professional who has held various compliance and legal roles in the banking and legal industries. Currently serving as an AML Compliance Manager at Haventree Bank, Christine previously worked as a Compliance Officer and AML Analyst at Equitable Bank. With a background in law and French studies, Christine also has experience as a Law Clerk and Legal Assistant. Christine's educational background includes a Bachelor of Arts from York University and certificates in French Studies and Court and Tribunal Agent from Sheridan College.

Location

Toronto, Canada

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Haventree Bank

Haventree Bank is a federally regulated financial institution that provides residential mortgage solutions. Haventree Bank originates mortgages through the mortgage broker channel and is a member of the Canada Deposit Insurance Corporation (“CDIC”). At Haventree Bank, we believe in: Client service - Our firm is organized around your needs. We practice quick response times, offer dedicated relationship managers and online tools. We employ innovative solutions that are customized to your business and regulatory requirements. Experience and skills We have an experienced team that understands your needs and is able to work alongside you to accomplish what needs to be done. We are able to quickly assess complex situations and mitigate potential risk. Commitment to partnership We understand the value of a strong partnership and are committed to your success. Our goal is to build long-term, sustainable relationships with our clients and grow with them.


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Headquarters

Toronto, Canada

Employees

51-200

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