Shayan A. has extensive experience in the financial sector, with a focus on compliance and client management. Currently serving as a Senior Investigator in the Financial Intelligence Unit at Tangerine since April 2015, Shayan A. has held various roles, including AML Analyst and Estate Account Manager, overseeing estate client portfolios and conducting fraud reviews. Prior to this, Shayan A. worked as a Business Solutions Analyst, leading a remediation project for over 7,200 business accounts with AML deficiencies. Previous positions include Senior Client Account Administration at BMO Nesbitt Burns, Credit Adjudicator and Investment Advisor at TD, and New Cars Sales Associate at Roy Foss Motors. Shayan A. holds a Bachelor of Business Administration in Finance from York University.
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