Tangerine
Shayan A. has extensive experience in the financial sector, with a focus on compliance and client management. Currently serving as a Senior Investigator in the Financial Intelligence Unit at Tangerine since April 2015, Shayan A. has held various roles, including AML Analyst and Estate Account Manager, overseeing estate client portfolios and conducting fraud reviews. Prior to this, Shayan A. worked as a Business Solutions Analyst, leading a remediation project for over 7,200 business accounts with AML deficiencies. Previous positions include Senior Client Account Administration at BMO Nesbitt Burns, Credit Adjudicator and Investment Advisor at TD, and New Cars Sales Associate at Roy Foss Motors. Shayan A. holds a Bachelor of Business Administration in Finance from York University.
This person is not in any teams
Tangerine
11 followers
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