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Nadia LEsperance's email & phone

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

Position:

KYC/AML Compliance Analyst at Maples Group

Location:

Montreal, Quebec, Canada

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Last updated: 2025-03-01
Updated: 2025-03-01

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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 5 months.

Education

Bachelor's degree at Concordia University

AEC at Teccart

Frequently Asked Questions

What is Nadia LEsperance's minimum period of employment in the companies?

Nadia LEsperance's minimum period of employment in various companies is 1 year 2 months.

What is Nadia LEsperance's average duration of employment for different companies?

On average, Nadia LEsperance works for one company for 2 years 3 months

What industries has Nadia LEsperance worked in?

Nadia LEsperance works in the Financial Services.

What positions has Nadia LEsperance held before?

Previously, Nadia LEsperance worked as a EDD Compliance Associate, and OTC Administrative Assistant.

How do I contact Nadia LEsperance?

Nadia LEsperance's phone number is +1-778-***-**60. Sign up to get contact details.

Who is the CEO of the Maples Group?

The CEO of the Maples Group is Scott Somerville

Who are Nadia LEsperance's peers at other companies?

Nadia LEsperance's peers at other companies are Mounika and Josh Richard and Vinay Chauhan

Nadia LEsperance Namesakes

Name
Company
Position
RoadRunnerN
Accounts Payable Specialist

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