MCAN Financial Group
Naima L. is a proficient compliance professional with significant experience in anti-money laundering and risk management. Currently serving as a Senior Compliance Analyst at MCAN Financial Group since July 2022, Naima is responsible for enhancing AML/ATF and Fraud Risk Management programs, as well as overseeing regulatory compliance frameworks. Previous roles include Anti-Money Laundering Analyst at MCAN Financial Group, where responsibilities involved monitoring unusual activities and managing case investigations, and Senior Investigator at CIBC, focusing on high-risk customer assessments. Naima's background also includes roles in risk and forensics at Grant Thornton LLP and various positions in student and summer programs, demonstrating a comprehensive skill set in data analysis, investigative research, and client interaction. Naima holds a Master of Arts in Criminology and an Honours Bachelor of Arts in Criminology with minors in Youth and Children's Studies and Human Rights and Diversity from Wilfrid Laurier University.
MCAN Financial Group
MCAN is a publicly traded mortgage investment company, listed on the Toronto Stock Exchange (TSX) under the symbol MKP and is a reporting issuer in all provinces and territories in Canada. MCAN invests its funds in a portfolio of mortgages including single-family residential, residential construction, non-residential construction and commercial mortgages, as well as other types of loans and investments, real estate, securitization investments and marketable securities in the form of corporate bonds and real estate investment, income and royalty trusts. MCAN funds its operations with term deposits eligible for deposit insurance from the Canada Deposit Insurance Corporation.