Hilola Ahmedova

Analyst at the AML shop - Toronto, ON, CA

Hilola Ahmedova's Colleagues at the AML shop
Marie Noel

AML Advisor

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Matt Fcpa

Co-Founder and Practice Leader

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Etienne Noel

Financial Analyst

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Adam Cams

Anti Money Laundering Advisor

Contact Adam Cams

Abhishek Desai

Anti-Money Laundering Analyst

Contact Abhishek Desai

Isabelle Birebent

Anti-Money Laundering Advisor

Contact Isabelle Birebent

Matthew Baldwin

AML Analyst

Contact Matthew Baldwin

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Hilola Ahmedova's Contact Details
Email (Verified)
***@theamlshop.ca
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Mobile Number
(XXX) XXX-XXXX
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HQ
Location
Ottawa, Ontario, Canada
Company
the AML shop
Hilola Ahmedova'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 Hilola Ahmedova
Hilola Ahmedova currently works for the AML shop.
Hilola Ahmedova's role at the AML shop is Analyst.
Hilola Ahmedova's email address is ***@theamlshop.ca. To view Hilola Ahmedova's full email address, please signup to ConnectPlex.
Hilola Ahmedova works in the Financial Services industry.
Hilola Ahmedova's colleagues at the AML shop are Marie Noel, Matt Fcpa, Etienne Noel, Adam Cams, Abhishek Desai, Isabelle Birebent, Matthew Baldwin and others.
Hilola Ahmedova's phone number is
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