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Sameer Jaffer's
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Current Position:

Team Lead, AML Investigations & Enhanced Due Diligence Operations at Home Trust Company

Experience:

12 years

Location:

Toronto, Ontario

How to contact Sameer Jaffer

Last updated:2025-07-21
emailj******r@hometrust.ca
phone+1-204-***-**25
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Analytics

According to LinkedIn Sameer Jaffer started working on 2013, then the employee has changed 3 companies and 4 jobs. On average, Sameer Jaffer works for one company for 2 years 4 months. Sameer Jaffer has been working as a Team Lead, AML Investigations & Enhanced Due Diligence Operations for Home Trust Company for 365 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Team Lead, AML Investigations & Enhanced Due Diligence Operations at Home Trust Company

Aug 2024 - Current

AML Investigator | Global AML FIU | High Risk Customer Investigation at TD

May 2023 - Aug 2024

AML Consultant at Home Trust Company

Nov 2022 - May 2023

AML Investigator at Mashreq

Sep 2017 - Oct 2022

Global Citi-Phone officer at Citi

Jan 2013 - Dec 2016

Education

Master of Business Administration - MBA at Madonna University

Bachelor of Business Administration - BBA at Madonna University

Frequently Asked Questions

How long has Sameer Jaffer been working as a Team Lead, AML Investigations & Enhanced Due Diligence Operations?

Sameer Jaffer's total experience in various companies as a Team Lead, AML Investigations & Enhanced Due Diligence Operations 1 year.

What is Sameer Jaffer's minimum period of employment in the companies?

Sameer Jaffer's minimum period of employment in various companies is 6 months.

What is Sameer Jaffer's average duration of employment for different companies?

On average, Sameer Jaffer works for one company for 2 years 8 months

What industries has Sameer Jaffer worked in?

Sameer Jaffer works in the Financial Services. Previously, Sameer Jaffer worked in the Banking.

What positions has Sameer Jaffer held before?

Previously, Sameer Jaffer worked as a AML Investigator | Global AML FIU | High Risk Customer Investigation, and AML Consultant, and AML Investigator, and Global Citi-Phone officer.

How do I contact Sameer Jaffer?

Sameer Jaffer's email address is j******r@hometrust.ca, phone number is +1-204-***-**25. Sign up to get contact details.

Who is the President & CEO of the Home Trust Company?

The President & CEO of the Home Trust Company is Yousry Bissaada
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