Tony L.

Tony L. has extensive experience in compliance and anti-money laundering (AML) operations, currently serving as the Manager of AML Operations and Compliance Officer at Rogers Bank since September 2016. Prior roles include Manager of Regulatory Compliance for Credit Cards, AML Compliance Manager at Haventree Bank, and various positions at Equitable Bank, including AML Compliance Officer and Quality Assurance Specialist. Previous experience also includes an AML Analyst role at BMO Financial Group and a Mortgage Administrator position at CIBC. Educational qualifications consist of a Bachelor of Arts (Honors) from the University of Toronto, a Graduate Certificate in Financial Services Underwriting from Seneca Polytechnic, and certification from ACAMS in 2014.