Nadia LEsperance: Email & Phone Number

Opt-Out

KYC/AML Compliance Analyst at Maples Group|Montreal, Quebec, Canada

Position:

KYC/AML Compliance Analyst at Maples Group

Location:

Montreal, Quebec, Canada

View Nadia LEsperance's Email

Up to 10 free lookups. No credit card required.

Last updated: 2025-03-01

Updated: 2025-03-01

Found email addresses for Nadia LEsperance:

Business emails:

n*********e@maples.com

Personal emails:

n***@outlook.com,

n***@yahoo.ca,

n***@aol.com,

****@kraken.com

Found phones for Nadia LEsperance:

+1-778-***-**60,

+1-819-***-**69

A different Nadia LEsperance?

Work Experience 8 years

KYC/AML Compliance Analyst at Maples Group

May 2023 - Current

EDD Compliance Associate at Kraken

Oct 2021 - Dec 2022

OTC Administrative Assistant at Kraken

Jul 2018 - Oct 2021

Nadia LEsperance started working in 2018, then the employee has changed 1 company and 2 jobs. On average, Nadia LEsperance works for one company for 2 years 7 months.

Their professional focus is Administration, Analytical Skills, and Analyze Information across 3 core areas.

Education

Bachelor's degree at Concordia University

AEC at Teccart

Frequently Asked Questions

What is Nadia LEsperance's email address?

SignalHire found verified email addresses for Nadia LEsperance, both business and personal. Their business email is n*********e@maples.com, and personal emails include n***@outlook.com, n***@yahoo.ca, and n***@aol.com.

What is Nadia LEsperance's phone number?

SignalHire found multiple verified phone numbers for Nadia LEsperance: +1-778-***-**60, and +1-819-***-**69.

How do I contact Nadia LEsperance at Maples Group?

You can reach Nadia LEsperance 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 Nadia LEsperance's professional background?

Nadia LEsperance has 8 years of professional experience. They have held roles including EDD Compliance Associate, and OTC Administrative Assistant at companies such as Kraken, and Kraken. Their education includes Bachelor's degree from Concordia University, and AEC from Teccart .

Is Nadia LEsperance's contact information up to date?

Yes. Nadia LEsperance's SignalHire profile was last updated on 1 March 2025, reflecting their current position as KYC/AML Compliance Analyst at Maples Group in George Town, Grand Cayman, Cayman Islands.

Nadia LEsperance Namesakes

Name

Company

Position

Nadia

Senior Associate

Get contacts

Nadia

Hargy Oil Palms

Registered Nurse

Get contacts

Nadia

Sheroxi SG

CEO

Get contacts

See more profiles

Similar profiles

Name

Company

Position

Mounika

Coinbase

KYC/AML Compliance Analyst

Get contacts

Josh Richard

Collabera Staffing Agency

KYC/AML Compliance Analyst

Get contacts

Vinay Chauhan

COFORGE

KYC/AML Compliance Analyst

Get contacts

See more profiles

Other employees at Maples Group

Name

Company

Position

Jason Johnson

Maples Group

Vice President

Get contacts

Anakin Zaili

Maples Group

Administrator

Get contacts

Monica Martinez

Maples Group

Secretary

Get contacts

Alexandra Anitoaie

Maples Group

Events and Marketing Executive

Get contacts

Melissa Narcisse

Maples Group

AML Compliance Officer - Vice President

Get contacts

Sam Baker

Maples Group

Corporate Administrator

Get contacts

Vinton Wedderburn

Maples Group

Information Technology Desktop Analyst

Get contacts

Kayla Prendergast

Maples Group

Associate

Get contacts

Faye Krishna

Maples Group

Fund Accounting Assistant Vice President

Get contacts

Artem Patyka

Maples Group

Senior Digital Executive

Get contacts

See more profiles

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.