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Muhammad Abbas's email & phone

Position:Branch Compliance Manager / Mutual Funds Compliance at Co-operators
Experience:29 years
Location:Toronto, Ontario, Canada

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Work Experience

Branch Compliance Manager / Mutual Funds Compliance at Co-operators

Jul 2022 - Current

Corporate Branch Manager / Mutual Funds Compliance at iA Financial Group (Industrial Alliance)

Jan 2022 - Apr 2022

Regional Compliance officer / Provincial Trading Officer at Children's Education Funds Inc. (CEFI)

Jan 2021 - Jan 2022

SSI Supervision Specialist - Mutual Fund Operations at Scotiabank

Sep 2019 - Dec 2020

Manager – Risk & AML Regulatory Compliance at TD

May 2019 - Aug 2019

Manager – Global AML Oversight & Testing at RBC

Jan 2018 - Mar 2019

Senior Risk Investigator - SRG Group at RBC

Mar 2017 - Jan 2018

Manager AML Investigations - Regulatory Compliance at HSBC

Mar 2015 - Feb 2017

AML Compliance Analyst – High Risk Clients at CIBC

Nov 2013 - Feb 2015

Senior Manager Internal Audit at Al Ansari Financial Services

Sep 2005 - Dec 2012

Senior Manager Compliance / Correspondent Banking & Payment Services at Wall Street Exchange - A FINTX Company

May 1999 - Aug 2005

AVP / Manager Operation’s / Trade Finance / Branch Sales / Treasury & Payment Services at Faysal Bank Limited

Feb 1997 - May 1999

Muhammad Abbas started working in 1997, then the employee has changed 10 companies and 11 jobs. On average, Muhammad Abbas works for one company for 2 years 3 months.

Education

Canadian Risk Management Certification at Wilfrid Laurier University

Certificate in Accounting & Finance at Ryerson University - G. Raymond Chang School of Continuing Education

Post Graduate Diploma in Banking & Finance at The Institute of Bankers in Pakistan

Master's degree at University of the Punjab

Frequently Asked Questions

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

Muhammad Abbas's minimum period of employment in various companies is 3 months.

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

On average, Muhammad Abbas works for one company for 2 years 2 months

What industries has Muhammad Abbas worked in?

Muhammad Abbas works in the Financial Services. Previously, Muhammad Abbas worked in the Banking.

What positions has Muhammad Abbas held before?

Previously, Muhammad Abbas worked as a Corporate Branch Manager / Mutual Funds Compliance, and Regional Compliance officer / Provincial Trading Officer, and SSI Supervision Specialist - Mutual Fund Operations, and Manager – Risk & AML Regulatory Compliance, and Manager – Global AML Oversight & Testing.

How do I contact Muhammad Abbas?

Muhammad Abbas's email address is a**@cooperators.ca, phone number is +1-***-***-8053. Sign up to get contact details.

Muhammad Abbas Namesakes

Name
Company
Position
M
Concrete material laboratory supervisor
M
taishan medical universities
student

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Assistant Internal Auditor
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Senior Guidewire Developer
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Senior Information Technology Audit Manager

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