Gary Leger is a seasoned professional in compliance and risk management, currently serving as a Senior Compliance & Risk Manager at The Effort Trust Company since July 2021. With extensive experience in anti-money laundering (AML) and risk assessment, Gary has successfully developed and enhanced AML programs, implemented compliance policies, and collaborated with cross-functional teams to streamline processes. Previous roles include managerial positions at RFA Bank of Canada and Street Capital Bank of Canada, where Gary managed investigations and ensured adherence to regulatory requirements. Gary's background also includes credit adjudication and analysis at various institutions, supported by certifications such as the Certified Anti-Money Laundering Specialist.
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