Monika Cywinska

Co-Founder and C.O.O at the AML shop - Toronto, ON, CA

Monika Cywinska's Colleagues at the AML shop
Marie Noel

AML Advisor

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Bruce Hauser

AML Advisor

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Hilola Ahmedova

Analyst

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Matthew McGuire

Co-Founder and Practice Leader

Contact Matthew McGuire

Matt Fcpa

Co-Founder and Practice Leader

Contact Matt Fcpa

Etienne Noel

Financial Analyst

Contact Etienne Noel

Adam Cams

Anti Money Laundering Advisor

Contact Adam Cams

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Monika Cywinska's Contact Details
Email (Verified)
***@theamlshop.ca
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Mobile Number
(XXX) XXX-XXXX
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HQ
Location
Toronto,Ontario,Canada
Company
the AML shop
Monika Cywinska'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 Monika Cywinska
Monika Cywinska currently works for the AML shop.
Monika Cywinska's role at the AML shop is Co-Founder and C.O.O.
Monika Cywinska's email address is ***@theamlshop.ca. To view Monika Cywinska's full email address, please signup to ConnectPlex.
Monika Cywinska works in the Financial Services industry.
Monika Cywinska's colleagues at the AML shop are Marie Noel, Bruce Hauser, Hilola Ahmedova, Matthew McGuire, Matt Fcpa, Etienne Noel, Adam Cams and others.
Monika Cywinska's phone number is
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