Humera Hafeez: Email & Phone Number
Opt-OutPosition:
Transaction Monitoring Officer AML at BNP Paribas
Location:
Montreal, Quebec, Canada
Found email addresses for Humera Hafeez:
Found phone for Humera Hafeez:
A different Humera Hafeez?
Sign up to search for other Humera Hafeez's across our 900M+ professionals databaseWork Experience 6 years
Nov 2025 - Current
May 2024 - Oct 2025
May 2023 - Feb 2024
Dec 2021 - Apr 2023
May 2020 - Nov 2021
Humera is proficient in English, French, and Hindi. Their professional focus is Actimize, Anti-Fraud Policy Development, and Anti-Money Laundering across 3 core areas.
Humera holds Amazon Security Awareness certifications and has been awarded Employer recognition award and Performance Recognition Award
Education
Bachelor's degree at Osmania University, Hyderabad
Other employees at BNP Paribas
Data Privacy
GDPR COMPLIANT
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
CCPA COMPLIANT
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.
