Current Position:
Team Lead, AML Investigations & Enhanced Due Diligence Operations at Home Trust CompanyExperience:
12 yearsLocation:
Toronto, OntarioAug 2024 - Current
May 2023 - Aug 2024
Nov 2022 - May 2023
Sep 2017 - Oct 2022
Jan 2013 - Dec 2016
Master of Business Administration - MBA at Madonna University
Bachelor of Business Administration - BBA at Madonna University
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 monthsWhat 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 BissaadaFind email for 850M+ professionals