Abhishek Desai

Anti-Money Laundering Analyst at the AML shop - Toronto, ON, CA

Abhishek Desai's Colleagues at the AML shop
Isabelle Birebent

Anti-Money Laundering Advisor

Contact Isabelle Birebent

Matthew Baldwin

AML Analyst

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Monika Cywinska

Co-Founder and C.O.O

Contact Monika Cywinska

Shamela Styles

Director of First Impressions

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Marcelle Dadoun

AML Advisor

Contact Marcelle Dadoun

Eugenio Cams-Audit

Chief Identity Officer

Contact Eugenio Cams-Audit

Irma Poorrashidi

Senior Compliance Analyst

Contact Irma Poorrashidi

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Abhishek Desai's Contact Details
Email (Verified)
***@theamlshop.ca
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Mobile Number
(XXX) XXX-XXXX
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HQ
Location
3433 Nutcracker Drive,Mississauga,Ontario,L5N,Canada
Company
the AML shop
Abhishek Desai's Company Details
the AML shop logo, the AML shop contact details

the AML shop

Toronto, ON, CA • 20 - 49 Employees
Financial Services

Our team of veteran compliance executives empowers businesses with the most practical, informed and strategic regulatory support services. Our goals are to help our clients manage their risks, maximize their opportunities and achieve and maintain compliance. We provide: expert advice; support with regulatory exams; development and reviews of financial crime compliance and risk management programs; assistance with the selection, enhancement (tuning) and validation of technology; and the management of your compliance functions or staffing of your compliance teams.With offices in Toronto and Ottawa, we serve clients across Canada in every regulated sector, and in emerging industries. We are also the Canadian ACAMS training partner: https://www.acams.org/en/node/30561.

Anti-Money Laundering (AML) Counter-Terrorist Financing AML Model Validation GRC Recruitment Temporary Placements and Outsourcing AML Regulations Cryptocurrency
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Frequently Asked Questions about Abhishek Desai
Abhishek Desai currently works for the AML shop.
Abhishek Desai's role at the AML shop is Anti-Money Laundering Analyst.
Abhishek Desai's email address is ***@theamlshop.ca. To view Abhishek Desai's full email address, please signup to ConnectPlex.
Abhishek Desai works in the Financial Services industry.
Abhishek Desai's colleagues at the AML shop are Isabelle Birebent, Matthew Baldwin, Monika Cywinska, Shamela Styles, Marcelle Dadoun, Eugenio Cams-Audit, Irma Poorrashidi and others.
Abhishek Desai's phone number is
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