Isabelle Birebent

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

Isabelle Birebent's Colleagues at the AML shop

Monika Cywinska

Co-Founder and C.O.O

Contact Monika Cywinska

Shamela Styles

Director of First Impressions

Contact Shamela Styles

Eugenio Cams-Audit

Chief Identity Officer

Contact Eugenio Cams-Audit

Irma Poorrashidi

Senior Compliance Analyst

Contact Irma Poorrashidi

Marcelle Cams

AML Advisor

Contact Marcelle Cams

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Isabelle Birebent's Contact Details

Email (Verified)
***@theamlshop.ca

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Mobile Number
(XXX) XXX-XXXX

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Location
Canada

Company
the AML shop

Isabelle Birebent'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

Details about the AML shop

Frequently Asked Questions about Isabelle Birebent

Isabelle Birebent currently works for the AML shop.

Isabelle Birebent's role at the AML shop is Anti-Money Laundering Advisor.

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

Isabelle Birebent works in the Financial Services industry.

Isabelle Birebent's colleagues at the AML shop are Matthew Baldwin, Monika Cywinska, Shamela Styles, Marcelle Dadoun, Eugenio Cams-Audit, Irma Poorrashidi, Marcelle Cams and others.

Isabelle Birebent's phone number is