Position:
Senior Anti-Money Laundering Analyst (Governance) at Industrial and Commercial Bank of China (Canada)
Location:
Toronto, Ontario, Canada
Found email addresses for Johnny:
Found phones for Johnny:
May 2024 - Current
Jun 2021 - Apr 2024
Oct 2017 - May 2021
Their professional focus is Anti-Money Laundering (AML), Client Risk Assessment (CRA), and Correspondent Banking across 3 core areas.
Bachelor of Arts - BA at University of Waterloo
What is Johnny's email address?
SignalHire found verified email addresses for Johnny, both business and personal. Their business email is **@icbk.ca, and personal emails include ****@aol.com, j***@icbk.ca, and j***@gmail.com.What is Johnny's phone number?
SignalHire found multiple verified phone numbers for Johnny: +1-403-***-**05, +1-204-***-**85, and +1-902-***-**17.How do I contact Johnny at Industrial and Commercial Bank of China (Canada)?
You can reach Johnny through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.What is Johnny's professional background?
Johnny has 9 years of professional experience. They have held roles including Anti-Money Laundering Analyst (FIU & KYC), and Customer Service Representative at companies such as Industrial and Commercial Bank of China (Canada), and Industrial and Commercial Bank of China (Canada). Their education includes Bachelor of Arts - BA from University of Waterloo.Is Johnny's contact information up to date?
Yes. Johnny's SignalHire profile was last updated on 13 May 2026, reflecting their current position as Senior Anti-Money Laundering Analyst (Governance) at Industrial and Commercial Bank of China (Canada) in Toronto, Ontario, Canada.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.
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