M

Marina's email & phone

Position:Compliance Advisor at Sectoral Asset Management
Experience:24 years
Location:Greater Montreal Metropolitan Area, Canada

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Work Experience

Compliance Advisor at Sectoral Asset Management

Jan 2023 - Current

Compliance Manager at Sectoral Asset Management

Jul 2018 - Dec 2022

Country Compliance Officer at Tempo i-transfer Canada Corp.

Oct 2015 - Jul 2018

Compliance Consulting at Financial Services, Payment Processing, Virtual/Crypto AML solutions

Jul 2014 - Sep 2015

Regulatory Compliance & Risk Management Consulting at Buttercoin

Dec 2014 - Apr 2015

Senior Compliance Analyst at Payments

Jun 2012 - Jul 2014

Team Lead, Client Portfolio Manager at Clal Insurance & Finance- כלל ביטוח ופיננסים

Apr 2002 - Jan 2008

Marina started working in 2002, then the employee has changed 5 companies and 6 jobs. On average, Marina works for one company for 2 years 10 months.

Education

Canadian Securities Course at Canadian Securities Institute

Certificate in Regulatory Compliance & Legal Risk Management for Financial Institutions at York University - Osgoode Hall Law School

Certified Financial Crimes Specialist (CFCS) at Association of Certified Financial Crime Specialists

Anti Money Laundering Certified Associate (AMLCA) at FIBA (Florida International Bankers Association)

CFA candidate at CFA Institute

BA at University of Haifa

B.Comm at Concordia University

Frequently Asked Questions

What is Marina's minimum period of employment in the companies?

Marina's minimum period of employment in various companies is 4 months.

What is Marina's average duration of employment for different companies?

On average, Marina works for one company for 2 years 9 months

What industries has Marina worked in?

Marina works in the Financial Services. Previously, Marina worked in the Insurance.

What positions has Marina held before?

Previously, Marina worked as a Compliance Manager, and Country Compliance Officer, and Compliance Consulting, and Regulatory Compliance & Risk Management Consulting, and Senior Compliance Analyst.

How do I contact Marina?

Marina's email address is .*****a@sectoral.com, phone number is +1-***-***-9184. Sign up to get contact details.

Who is the Chairman & CEO of the Sectoral Asset Management?

The Chairman & CEO of the Sectoral Asset Management is Jerome Pfund

Who are Marina's peers at other companies?

Marina's peers at other companies are Luke Bray and Simon Ying and Abdisalan Ali

Marina Namesakes

Name
Company
Position
M
Influencer Marketing Team Lead
M
Audio Description/Described Video Writer

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