Moneris
Eloisa Leon-Hu, CAMS, CFE, has extensive experience in compliance and risk management, currently serving as Manager of Compliance Programs and Controls at Moneris since July 2013. Eloisa has held various roles at Moneris, including Compliance Manager for Third Party and Emerging Payments, and Regulatory Compliance Manager on a temporary assignment, along with positions such as Compliance Assessment Consultant, Compliance Specialist, Portfolio Specialist, and Risk Analyst. Prior experience includes working as a Fraud Detection Specialist at HSBC from November 2011 to July 2013, and as a Customer Service Representative at TD from December 2010 to November 2011. Eloisa began a career in the field with an internship at the Canadian Education Centre in 2009. An academic background includes a Bachelor of Arts (B.A.) Honours in Psychology from York University, earned between 2006 and 2011.
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