Laurentian Bank Securities
Gabriel D., CAMS, is a seasoned compliance and risk management professional with extensive experience in anti-money laundering and financial compliance. Currently serving as Advisor AMLTF at Laurentian Bank Securities since May 2022, Gabriel has held various roles including Crypto AML Analyst at Coinberry and AML Compliance Analyst at Coinsquare. Previous experience includes positions as Fraud Analyst at Scotiabank and Senior Compliance Officer at the European Investment Fund. Gabriel's career also features significant roles in compliance at Rakuten Europe Bank and Ria Financial, with early experience as a KYC Analyst at SMBC. Gabriel holds a Bachelor's Degree in International Management from Rhode Island College.
This person is not in any teams
This person is not in any offices
Laurentian Bank Securities
1 followers
Laurentian Bank Securities is an integrated full-service investment dealer, focusing on six lines of business. The well-respected Institutional fixed income division has a strong presence in Government and Corporate underwritings, as well as in secondary markets. In addition, the Institutional equity division focuses on serving clients through research, trading and investment banking in the small capitalization sector. The fast-growing Retail division and Discount Brokerage division currently serve clients through 14 offices in Quebec and Ontario. Furthermore, LBS' corresponding business provides complete back office support to a wide range of customers. LBS also offers the Immigrant Investors program. In the institutional market as in the retail market, Laurentian Bank Securities places above all, its expertise, experience, and sense of innovation to ensure its position and bring added-value to all of its activities.