Tangerine
Anna Zhao has a diverse background in financial crime compliance, fraud detection, global purchasing, and project coordination. With experience at companies like HSBC, Scotiabank, and Tangerine, Anna has been involved in conducting anti-money laundering investigations, analyzing suspicious account activity, and ensuring timely shipments and data integration. Currently, Anna holds the title of Manager FIU and Investigator with a focus on financial intelligence.
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Tangerine
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Welcome to Tangerine Bank! We’re a leading digital bank that helps Canadians live better financial lives by empowering them to make smarter decisions with their money. We offer banking that’s flexible, products and services that are innovative, fair fees and award-winning Client service. We’re committed to empowering Canadians – not just by providing them with the tools to take control of their finances, but by giving them the confidence and skills they need to take positive action in their own lives. Through Tangerine Project Forward, we’ve partnered with organizations that inspire self-confidence, leadership and acceptance in Canadian youth. To learn more, visit: https://www.tangerine.ca/en/projectforward Tangerine Bank was launched as ING DIRECT Canada in 1997. In 2012 Tangerine was acquired by Scotiabank and operates independently as a wholly-owned subsidiary. Follow our social channels for product updates, #TeamTangerine culture, Client inquiries and all that inspires us: Instagram: https://www.instagram.com/tangerinebank/ Facebook: https://www.facebook.com/TangerineBank Twitter: https://twitter.com/TangerineBank | https://twitter.com/BanqueTangerine