PEOPLE
Glynis D’Souza
Assistant Vice President
Regulatory & Compliance
Montreal
Areas of Expertise
Glynis has over five years of experience in the financial services industry, particularly focused on AML risk and compliance.
Previously, Glynis worked at a national bank in Dubai where she gained valuable experience in Anti-Money Laundering and Counter-Terrorism Financing, transaction monitoring and fraud investigations.
Member of the Association of Certified Anti-Money Laundering Specialists
York University, Canada, Bachelors of Commerce (Honors), 2016
Certified Anti-Money Laundering Specialist
News & Knowledge
Analysis & Insights
Analysis & Insights
Industry Updates
Technical Publications
Industry Updates
Technical Publications
Industry Updates