The AML Shop Employee Directory

The AML Shop corporate office is located in 130 Terence Matthews Cres, Ottawa, Ontario, K2M 0J1, Canada and has 11-50 employees.

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Employees by Department

Departments

Number of employees

Legal

Finance

Human Resources

Information Technology

Operations

Sales

Marketing

Key Employees of The AML Shop

MC
Monika Cywinsk...
Principal, Managing Director At The AML Shop
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The AML Shop Global Presence

Location	People at location
North America	11-50
Asia	1-10

Index of contact profiles from The AML Shop

Hundreds of professionals searching for The AML Shop have connected with key decision-makers. Join them?

Contact Name

Contact Info

Job Title

HQ Location

ME
Michael Ecclestone
Email Direct
Principal, Regulatory Assessments and Legal Counsel
Canada , Ontario , Ottawa

HH
Heather Hopper
Email Direct
AML Analyst
Canada , Ontario , Ottawa

TG
Thathsu Gallage
Email Direct
AML and RPAA Program Development
Canada , Ontario , Ottawa

DM
Deanna Milne
Email Direct
Intelligence Director, Financial
Canada , Ontario , Ottawa

AF
Adam Feldman
Email Direct
Risk Management & Technology Principal
Canada , Ontario , Ottawa

JD
Jonathan Daines
Email Direct
Manager, Information Technology
Canada , Ontario , Ottawa

VC
Viraek Cheu
Email Direct
Anti-Money Laundering Specialist
Canada , Ontario , Ottawa

EF
Elvira Fernandes
Email Direct
High Risk Accounts Program Senior Advisor
Canada , Ontario , Ottawa

LR
Lillian Ranalli
Email Direct
Anti-Money Laundering Program Writer & Advisor
Canada , Ontario , Ottawa

CF
Cristina Fernandes Amaral
Email Direct
AML Advisor
Canada , Ontario , Ottawa

AM
Avery Morrow
Email Direct
Aml Analyst
Canada , Ontario , Ottawa

NA
Navya Aneja
Email Direct
AML Analyst
Canada , Ontario , Ottawa

IB
Isabelle Birebent
Email Direct
Manager, Outsourced Services, High Risk Entities
Canada , Ontario , Ottawa

MN
Marie Noel
Email Direct
AML Expert
Canada , Ontario , Ottawa

BH
Bruce Hauser
Email Direct
Effectiveness Reviews Senior Manager, Compliance
Canada , Ontario , Ottawa

YL
Yong Li
Email Direct
Financial Crime Risk & Technology Senior Advisor
Canada , Ontario , Ottawa

MD
Marcelle Dadoun
Email Direct
Program Design & Advisory Principal
Canada , Ontario , Ottawa

JB
Juan Bolivar
Email Direct
AML Analyst
Canada , Ontario , Ottawa

MC
Monika Cywinska
Email Direct
Principal, Managing Director At The AML Shop
Canada , Ontario , Ottawa

FV
Fritzé Valera
Email Direct
Finance & Office Administrator
Canada , Ontario , Ottawa

HT
Himika Thaker
Email Direct
Anti-Money Laundering Compliance Effectiveness Review Analyst (Cer)
Canada , Ontario , Ottawa

TP
Tracey Patterson
Email Direct
People Champion
Canada , Ontario , Ottawa

HW
Henry Wall
Email Direct
Anti-Money Laundering Analyst
Canada , Ontario , Ottawa

SP
Swapneel Pathre
Email Direct
Program Content Specialist
Canada , Ontario , Ottawa

SY
Sonia Yooshing
Email Direct
AML Advisor
Canada , Ontario , Ottawa

123

Former Employees at The AML Shop

Explore people who held key positions, contributed to The AML Shop's success, and advanced their careers.

Raj Mandavia

Deputy Manager, Compli... at PRYPCO Real Estate

Worked as AML Analyst

at The AML Shop (2021-2022)

Direct

Shannon Foresto

Senior R & C Client En... at Dow Jones

Worked as Analyst

at The AML Shop (2017-2017)

Direct

Mark Dufi

FIU Manager at Industrial and Commerc...

Worked as Senior AML Advisor

at The AML Shop (2019-2020)

Direct

Mask Content

Manager at Deloitte

Worked as Anti-Money Laundering Analyst

at The AML Shop (2021-2021)

Direct

Mask Content

Professor at Conestoga College

Worked as AML Analyst

at The AML Shop (2020-2021)

Direct

Mask Content

Teaching Assistant at McMaster Institute for...

Worked as AML Analyst

at The AML Shop

Direct

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Frequently Asked Questions Regarding The AML Shop Employees

How many employees does The AML Shop have?

The AML Shop has 11-50 employees

Who are The AML Shop key employees?

Some of The AML Shop key employees are Monika Cywinska

Where is The AML Shop located?

The AML Shop’s headquarters are located at 130 Terence Matthews Cres, Ottawa, Ontario, K2M 0J1, Canada

How do I contact The AML Shop?

The AML Shop Contact Info: Phone number: (877) 701-0555 Website: www.theamlshop.ca

What does The AML Shop do?

The AML Shop is a leading provider of anti-money laundering (AML) compliance solutions, offering services such as AML assessments, program development, training, and technology support. Their targeted clients include non-bank financial institutions, mortgage companies, real estate firms, and various service providers in the financial sector. With a... Read More

Is The AML Shop a public company?

The AML Shop is private company therefore does not currently have an official ticker symbol

See more information about The AML Shop Employees