senior compliance officer at continental currency exchange@ Continental Currency Exchange
Hamilton, Ontario, Canada
Lisa-Marie Gagliano
GET FULL PROFILE 
Centennial College
Real-Time AI Research
FlashIntel GPT
Tell me more about Lisa-Marie Gagliano?
FlashIntel GPTLisa-marie Gagliano is an experienced AML Compliance Officer with 8.8 years of work experience in the financial services industry. She is skilled in legal research, writing, and Microsoft Office. Lisa-marie has a strong background in criminal law and customer service. She has worked at Continental Currency Exchange in Canada-Ontario-Oshawa in various roles, including Senior Compliance Officer and Compliance Officer. Lisa-marie holds a Bachelor's degree in Criminology from the University of Windsor.
For inquiries about Phone Number and Email, please click here Unlock Contact
Emails and Phone Numbers
About
Experienced AML Compliance Officer with a demonstrated history of working in the financial services industry. Skilled in Microsoft Excel, Legal Assistance, Criminal Law, Customer Service, and Microsoft Word. Strong finance professional with a Bachelor's degree focused in Criminology from University of Windsor.
Work Experience
senior compliance officer at continental currency exchange
Compliance Officer
Branch Manager
Financial Services
Lisa-Marie Gagliano's Professional Milestones
- Compliance Officer (2017-07-01~): Implementing strict compliance protocols, enhancing the company's public image and ensuring regulatory adherence.
- Branch Manager (2015-01-01~): Expanding branch operations through strategic partnerships and effective sales strategies.
Education
Paralegal,
Law
2014Skill
Legal Research
Legal Writing
Microsoft Office
Microsoft Excel
Legal Documents
Customer Service
Powerpoint
Legal Assistance
Document Review
Microsoft Word
Litigation Support
Litigation
Data Entry
Criminal Law
Outlook
Certification
Colleagues
MOHAMMAD ASIF, MBA
senior vice president commerical fx canada board trustee chair fund committee mental health foundation
Deanna Ladouceur, CAMS
AML Specialist, Regulatory Compliance, Director, Board Member, Risk Management
Tom Robertson
ceo at continental currency exchange
Hemendra Nowrang
Vice President Of IT Infrastructure Operations And Cybersecurity
Joshua Hamilton, CPA, CGA
Finance Manager
Other Named Lisa-Marie Gagliano
Frequently asked questions
We found 2 Lisa-Marie Gagliano's email addresses
We found 2 Lisa-Marie Gagliano's phone numbers
Lisa-Marie Gagliano works for Continental Currency Exchange
Lisa-Marie Gagliano's role in Continental Currency Exchange is senior compliance officer at continental currency exchange
Lisa-Marie Gagliano works in the industry of Financial Services
Lisa-Marie Gagliano's colleagues are MOHAMMAD ASIF, MBA,Deanna Ladouceur, CAMS,Tom Robertson
Lisa-Marie Gagliano's latest job experience is senior compliance officer at continental currency exchange at Continental Currency Exchange
Lisa-Marie Gagliano's latest education in Centennial College
