kiel sealy
aml and atf analyst at scotiabank
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director, aml and atf and sanctions testing
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See full contact details in OrionProfessional Email
odu****@mcmaster.ca
Personal Email
****@****.com
Work Phone
(***) ***-***
Mobile
(***) ***-***
Local Location
mississauga, ontario, canada
Industry
banking,
Designation
director, aml and atf and sanctions testing
Birthday
-
Gender
male

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1
Number of Companies Worked For
aml and atf analyst at scotiabank
analyst aml and atf at scotiabank
manager, aml governance, enterprise aml and atf oversight testing and deficiency management at cibc
senior aml and atf compliance officer at meridian credit union
michael oduro is currently employed at Scotiabank. michael is an experienced professional working at undefined as the director, aml and atf and sanctions testing. michaels phone number is (***) ***-*** and email is odu****@mcmaster.ca to get more information install Orion extension.
michael oduro is currently employed at Scotiabank.
At present, michael oduro is serving as the director, aml and atf and sanctions testing.
The professional email used by michael oduro is odu****@mcmaster.ca.
michael oduro's professional contact number is (***) ***-***.
Risk assessment, financial analysis, financial reporting, auditing, accounting, financial modeling, ifrs, financial accounting, internal controls, microsoft excel, tax, business valuation, financial statement analysis, forecasting, bloomberg terminal, anti money laundering, financial audits, external audit, internal audit, assurance, valuation, risk management, corporate finance, strategic planning, analysis, financial services, finance are some of the skills that michael oduro has.
Raphael Silva, Yang Chen, Walid Matin, Agrima Bhatnagar are some of the colleagues working with michael oduro.
Kiel Sealy, Evelina Silko, Cindy-lou Jurai, Alyona Pereslavtseva are some of the other counterparts holding the similar designation in other organizations like michael oduro.
michael oduro has worked for scotiabankfalse so far.
The company is headquartered at .
michael oduro is director, aml and atf and sanctions testing at Scotiabank.
michael oduro is currently residing in mississauga, ontario, canada.
michael oduro is currently working with the banking, industry.
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