Irma Poorrashidi

Senior Compliance Analyst at the AML shop - Toronto, ON, CA

Irma Poorrashidi's Colleagues at the AML shop

Matthew McGuire

Co-Founder and Practice Leader

Contact Matthew McGuire

Matt Fcpa

Co-Founder and Practice Leader

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Adam Cams

Anti Money Laundering Advisor

Contact Adam Cams

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Irma Poorrashidi's Contact Details

Email (Verified)
***@theamlshop.ca

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Mobile Number
(XXX) XXX-XXXX

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Location
3433 Nutcracker Drive,Mississauga,Ontario,L5N,Canada

Company
the AML shop

Irma Poorrashidi's Company 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 Irma Poorrashidi

Irma Poorrashidi currently works for the AML shop.

Irma Poorrashidi's role at the AML shop is Senior Compliance Analyst.

Irma Poorrashidi's email address is ***@theamlshop.ca. To view Irma Poorrashidi's full email address, please signup to ConnectPlex.

Irma Poorrashidi works in the Financial Services industry.

Irma Poorrashidi's colleagues at the AML shop are Marie Noel, Bruce Hauser, Hilola Ahmedova, Matthew McGuire, Matt Fcpa, Etienne Noel, Adam Cams and others.

Irma Poorrashidi's phone number is