A

Allen Lopes's
email & phone

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Current Position:

Risk Consultant at EY

Experience:

15 years

Location:

Mississauga, Ontario, Canada

How to contact Allen Lopes

Last updated:2025-02-15
email**@ey.com
phone+1-306-***-**22
YouTube
Instagram
Skype

Analytics

According to LinkedIn Allen Lopes started working on 2010, then the employee has changed 7 companies and 8 jobs. On average, Allen Lopes works for one company for 1 year 4 months. Allen Lopes has been working as a Risk Consultant for EY for 487 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Risk Consultant at EY

Jun 2024 - Current

AML Supervisor at Apex Group Ltd

Jul 2023 - Jun 2024

KYC Onboarding/Refresh specialist at SMBC Group

Aug 2022 - Jul 2023

KYC Analyst at Scotiabank

Oct 2021 - Jul 2022

Summer Intern at PolicyAdvisor

May 2021 - Aug 2021

Compliance Associate - OFAC Sanctions Screening at Morgan Stanley

May 2016 - May 2020

Transaction Monitoring - Sr. Analyst at Morgan Stanley

Jun 2014 - May 2016

Senior Analyst - Governance, Risk and Compliance (GRC): FIU – Suspicious Activity Rep at Accenture

May 2013 - Jun 2014

Portfolio Administrator - Fund Accounting at State Street Syntel Services Pvt. Ltd.

Jun 2010 - Aug 2011

Education

Post Graduate Diploma, Global Business Management at Humber College

MMS - Masters in Management Studies at St. John Institute of Management Studies and Research, Mumbai

Frequently Asked Questions

How long has Allen Lopes been working as a Risk Consultant?

Allen Lopes's total experience in various companies as a Risk Consultant 1 year 3 months.

What is Allen Lopes's minimum period of employment in the companies?

Allen Lopes's minimum period of employment in various companies is 3 months.

What is Allen Lopes's average duration of employment for different companies?

On average, Allen Lopes works for one company for 1 year 4 months

What industries has Allen Lopes worked in?

Allen Lopes works in the Information Technology and Services. Previously, Allen Lopes worked in the Financial Services, and Banking, and Insurance, and Management Consulting.

What positions has Allen Lopes held before?

Previously, Allen Lopes worked as a AML Supervisor, and KYC Onboarding/Refresh specialist, and KYC Analyst, and Summer Intern, and Compliance Associate - OFAC Sanctions Screening.

How do I contact Allen Lopes?

Allen Lopes's email address is **@ey.com, phone number is +1-306-***-**22. Sign up to get contact details.

Who is the Chairman & CEO of the EY?

The Chairman & CEO of the EY is Carmine Di Sibio

Who are Allen Lopes's peers at other companies?

Allen Lopes's peers at other companies are Yiran Jia and Faith Babb and KK Yeung
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Senior Associate
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Magical Business Solution
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