regulatory compliance manager | bilingual compliance lawyer | project management | regulatory audits | aml | risk management@ Law Society of Ontario
Toronto, Ontario, Canada
Diane H.
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Tell me more about Diane H.?
FlashIntel GPTDiane H. is a compliance professional with 7.9 years of experience in legal and financial services. She is bilingual and certified as an Anti-Money Laundering Specialist (CAMS, AML). Diane completed her LLQP (life insurance training) and audited life agents and mortgage brokerages. She also has experience in managing risks in financial investigations and applying forensic accounting techniques. Diane H. has worked in regulations law before switching industries in 2015.
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About
Compliance professional with legal and financial services experience. Bilingual, certified as an Anti-Money Laundering Specialist (CAMS, AML). Completed her LLQP (life insurance training) and audited life agents and mortgage brokerages. Manage risks in financial investigations I conduct. Apply forensic accounting techniques in financial investigations. Lawyer (LL.B.), worked in regulations law before switching industries in 2015.
Work Experience
regulatory compliance manager | bilingual compliance lawyer | project management | regulatory audits | aml | risk management
Investigator
Law Practice
Diane H.'s Professional Milestones
- Investigator (2016-09-01~): Conducted thorough market research, identifying and uncovering valuable insights for business strategies.
- regulatory compliance manager | bilingual compliance lawyer | project management | regulatory audits | aml | risk management: Successfully executed complex regulatory compliance initiatives, ensuring consistent language and regulatory adherence across all projects.
Certification
Colleagues
Jennifer Gold
bencher at the law society of ontario past president of the women’s law association of ontario board member of legal aid ontario and pro bono ontario partner at wood gold llp
Olcay Atacan
director legal information & great library at law society of ontario
Eva Krangle
owner at krangle consulting
James Varro
Director | Office Of The Chief Executive Officer | Corporate Secretary
Malcolm Heins
Chief Executive Officer
Other Named Diane H.
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We found 2 Diane H.'s email addresses
We found 1 Diane H.'s phone numbers
Diane H.'s social media include: Linkedin,
Diane H. works for Law Society of Ontario
Diane H.'s role in Law Society of Ontario is regulatory compliance manager | bilingual compliance lawyer | project management | regulatory audits | aml | risk management
Diane H. works in the industry of Law Practice
Diane H.'s colleagues are Jennifer Gold,Olcay Atacan,Eva Krangle
Diane H.'s latest job experience is regulatory compliance manager | bilingual compliance lawyer | project management | regulatory audits | aml | risk management at Law Society of Ontario
