Moira Epie

Financial Crimes Specialist (Fraud, AML, Chargebacks) at Neo Financial

Moira Epie is a Financial Crimes Specialist at Neo Financial, where responsibilities include addressing fraud, anti-money laundering (AML), and chargebacks since June 2021. Prior to this role, Moira served as an Anti-Money Laundering Analyst and Customer Onboarding Analyst within the same company. Moira began a career at H&M as a Sales Advisor from September 2018 to August 2021. Moira holds a Bachelor of Business Administration in Finance and Financial Management Services from the Southern Alberta Institute of Technology, completed in July 2021.

Location

Calgary, Canada

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Neo Financial

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Neo Financial is a FinTech company that provides spending, savings, and rewards programs.


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Headquarters

Calgary, Canada

Employees

501-1,000

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