Shamela Styles

Director of First Impressions at the AML shop - Toronto, ON, CA

Shamela Styles's Colleagues at the AML shop
Marie Noel

AML Advisor

Contact Marie Noel

Bruce Hauser

AML Advisor

Contact Bruce Hauser

Hilola Ahmedova

Analyst

Contact Hilola Ahmedova

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

View All Shamela Styles's Colleagues
Shamela Styles's Contact Details
Email (Verified)
***@theamlshop.ca
Get Shamela Styles's Email Address
Mobile Number
(XXX) XXX-XXXX
Get Shamela Styles's Mobile Number
HQ
Location
Innisfil,Ontario,Canada
Company
the AML shop
Shamela Styles'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
Details about the AML shop
Frequently Asked Questions about Shamela Styles
Shamela Styles currently works for the AML shop.
Shamela Styles's role at the AML shop is Director of First Impressions.
Shamela Styles's email address is ***@theamlshop.ca. To view Shamela Styles's full email address, please signup to ConnectPlex.
Shamela Styles works in the Financial Services industry.
Shamela Styles's colleagues at the AML shop are Marie Noel, Bruce Hauser, Hilola Ahmedova, Matthew McGuire, Matt Fcpa, Etienne Noel, Adam Cams and others.
Shamela Styles's phone number is
See more information about Shamela Styles