Rogers Bank
Tony L. has extensive experience in compliance and anti-money laundering (AML) operations, currently serving as the Manager of AML Operations and Compliance Officer at Rogers Bank since September 2016. Prior roles include Manager of Regulatory Compliance for Credit Cards, AML Compliance Manager at Haventree Bank, and various positions at Equitable Bank, including AML Compliance Officer and Quality Assurance Specialist. Previous experience also includes an AML Analyst role at BMO Financial Group and a Mortgage Administrator position at CIBC. Educational qualifications consist of a Bachelor of Arts (Honors) from the University of Toronto, a Graduate Certificate in Financial Services Underwriting from Seneca Polytechnic, and certification from ACAMS in 2014.
This person is not in any teams
Rogers Bank
6 followers
Rogers Bank offers innovative credit cards that deliver unparalleled rewards. Our products and services are designed to maximize value for Rogers customers, with exclusive benefits that allow customers to get even more out of their Rogers services. Rogers Bank is a wholly owned subsidiary of Rogers Communications Inc. For more news and information about Rogers Bank, visit Rogers Communications on LinkedIn.