tom jackson
aml and atf analyst, regulatory compliance at sun life financial
Gather verified email addresses & phone numbers directly from LinkedIn
202M+
Contacts
44M+
Companies
57M+
Emails
9M+
Phone numbers
senior supervisor, aml and regulatory compliance
Unlock verified emails, phone numbers, and more.
See full contact details in OrionProfessional Email
sho****@rbc.com
Personal Email
shi****@gmail.com
Work Phone
(***) ***-***
Mobile
(***) ***-***
Local Location
toronto, ontario, canada
Industry
banking, legal
Designation
senior supervisor, aml and regulatory compliance
Birthday
-
Gender
male

Get access to potential B2B prospects and get their contact information of LinkedIn using our Orion Chrome Extension.

Install the Orion chrome extension from the Web Store. Sign up using your email address.

The Extension will sync with your LinkedIn from where you can discover in-depth Prospects' profiles, company information and Find Similar details.

Get detailed insights of Prospects Company Profile, Email ID, Phone Number, Location or Similar Designation and much more.
1
Number of Companies Worked For
aml and atf analyst, regulatory compliance at sun life financial
senior specialist, regulatory compliance at roche
senior aml and atf compliance officer at meridian credit union
regulatory and compliance advisor at fortis inc.
sho shin is currently employed at Office of the superintendent of financial institutions of canada. sho is an experienced professional working at undefined as the senior supervisor, aml and regulatory compliance. shos phone number is (***) ***-*** and email is sho****@rbc.com to get more information install Orion extension.
sho shin is currently employed at Office of the superintendent of financial institutions of canada.
At present, sho shin is serving as the senior supervisor, aml and regulatory compliance.
The professional email used by sho shin is sho****@rbc.com.
sho shin's professional contact number is (***) ***-***.
Policy writing, banking, anti money laundering, credit cards, insurance, manuals, financial risk, business analysis, translation, finance, financial services, technical writing, compliance, procedures manuals, aml, risk management, financial institutions, editing, policy, customer service, operational risk, business process improvement, management, analytical skills, risk, retail banking, kyc, analysis, fraud are some of the skills that sho shin has.
Teofil Arsene, Anni Lin, Silas Haddad, Liane Orsi are some of the colleagues working with sho shin.
Tom Jackson, Maulik Limbachiya, Marie-michelle Ouellet, Alyona Pereslavtseva are some of the other counterparts holding the similar designation in other organizations like sho shin.
sho shin has worked for office of the superintendent of financial institutions of canadafalse so far.
The company is headquartered at .
sho shin is senior supervisor, aml and regulatory compliance at Office of the superintendent of financial institutions of canada.
sho shin is currently residing in toronto, ontario, canada.
sho shin is currently working with the banking, legal industry.
webmaster at office of the superintendent of financial institutions of canada
computer software
gatineau, quebec, canada
senior supervisor at office of the superintendent of financial institutions of canada
insurance
toronto, ontario, canada
client relationship manager at office of the superintendent of financial institutions of canada
information technology and services
calgary, alberta, canada
capital specialist at office of the superintendent of financial institutions of canada
financial services
ottawa, ontario, canada
capital markets analyst at office of the superintendent of financial institutions of canada
financial services
ontario, canada