Alvan Sequeira Csc Email & Phone Number | Welcome to my LinkedIn profile! I'm an accomplished Compliance professional with a strong track record in the Compliance Industry. In my career I've 📈 Supervised trades to ensure the suitability of investments and other compliant trading practices 💼 Successfully developed and implemented AML program which included developing new AML manual and creation of testing program for the firm 🤝 Worked collaboratively with Internal and External stakeholders during Audits and to provide compliance training and coaching 🎓 CSC certified currently pursuing CPH

Alvan Sequeira Csc

Welcome to my LinkedIn profile! I'm an accomplished Compliance professional with a strong track reco...
Mississauga, Ontario, Canada

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Alvan Sequeira Csc’s Email a.sequeira@hsbc.com

Alvan Sequeira Csc’s Phone Numbers

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Alvan Sequeira Csc’s Location Mississauga, Ontario, Canada

Alvan Sequeira Csc’s Current Industry Rbc

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Work Experience

Rbc

In transition- Compliance Officer

2024-04-01 00:00:00 - Present

Hsbc

Centralized Branch Manager- Tier 1 Compliance

2021-12-01 00:00:00 - 2024-03-01 00:00:00

Equity Associates

Corporate Branch Manager- Compliance

2020-11-01 00:00:00 - 2021-12-01 00:00:00

Keybase Financial

Regulatory Compliance Officer- Mutual Fund Compliance

2019-06-01 00:00:00 - 2020-11-01 00:00:00

Promontory Financial Group An Ibm

AML Analyst

2018-02-01 00:00:00 - 2019-04-01 00:00:00

Canfin Financial Group Of Companies

Compliance Assistant

2016-06-01 00:00:00 - 2018-02-01 00:00:00

Hudsons Bay

Cash Office Associate

2015-06-01 00:00:00 - 2016-05-01 00:00:00

George Brown College

Events and Projects Asst. Intern

2015-01-01 00:00:00 - 2015-04-01 00:00:00

Icici Bank

Officer-Global Remittances

2012-09-01 00:00:00 - 2014-08-01 00:00:00

Cosmos Co Op Bank

Trainee Clerk- Branch Operations

2011-11-01 00:00:00 - 2012-09-01 00:00:00

Bpcl

SUMMER TRAINEE-Taxation Department

2010-05-01 00:00:00 - 2010-07-01 00:00:00

Citizen Credit Co Op Bank

TRAINEE JR CLERK

2008-09-01 00:00:00 - 2009-08-01 00:00:00

Skills

No Skills Available

Languages

No Languages Available

FAQ About Alvan Sequeira Csc

Alvan Sequeira Csc is located at
Mississauga, Ontario, Canada

Alvan Sequeira Csc is a Welcome to my LinkedIn profile! I'm an accomplished Compliance professional with a strong track record in the Compliance Industry. In my career I've 📈 Supervised trades to ensure the suitability of investments and other compliant trading practices 💼 Successfully developed and implemented AML program which included developing new AML manual and creation of testing program for the firm 🤝 Worked collaboratively with Internal and External stakeholders during Audits and to provide compliance training and coaching 🎓 CSC certified currently pursuing CPH

Alvan Sequeira Csc currently works in the Rbc |

No Languages Available

Alvan Sequeira Csc has prior
experience in the following industries:
Hsbc | Equity Associates | Keybase Financial | Promontory Financial Group An Ibm | Canfin Financial Group Of Companies | Hudsons Bay | George Brown College | Icici Bank | Cosmos Co Op Bank | Bpcl | Citizen Credit Co Op Bank

Alvan Sequeira Csc has the following professional experience:
Rbc | Hsbc | Equity Associates | Keybase Financial | Promontory Financial Group An Ibm | Canfin Financial Group Of Companies | Hudsons Bay | George Brown College | Icici Bank | Cosmos Co Op Bank | Bpcl | Citizen Credit Co Op Bank