电子邮件 | haa***@***.net | 获取Email |
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电子邮件 | haa***@***.net | 获取Email |
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Founded in 2018, Buckzy Payments Inc. was founded with a vision to transform cross border payments into a real-time payment scheme. Within a short span of time, Buckzy has grown to become a global leader in enabling cross-border payments and financial services, empowering leading financial institutions and fintechs worldwide to deliver innovative and modernized financial solutions and service offerings. We enable a real-time cross border payment network and Banking-as-a-Service on an embedded finance platform that is secure, scalable, modular and compliant. Our platform offers over 200 APIs that can be utilized for any transaction banking use cases and customer journeys to deliver modernized and innovative financial products and solutions. For more information: Visit: www.buckzy.net Contact us: info@buckzy.net
公司 | Buckzy Payments Inc. |
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职位 | Senior Compliance Analyst |
地点 | Canada |
http://www.linkedin.com/in/haaris-ahmed-aml-compliance | |
部门 | master_legal |
头衔 | Senior Compliance Analyst |
Buckzy Payments Inc. Senior Compliance Analyst
2022-04-01 -
CoinSmart Compliance Officer
2021-07-01 - 2022-04-01
International Financial Data Services (IFDS) Bilingual AML Analyst
2017-10-01 - 2021-07-01
Manager, AML Investigations
2017-09-01 - 2017-10-01
RBC Banking Advisor
2014-10-01 - 2017-09-01
Haaris Ahmed 在 Buckzy Payments Inc. 担任 Senior Compliance Analyst
Haaris Ahmed 在 Buckzy Payments Inc. 的职位是 Senior Compliance Analyst
Haaris Ahmed 的电子邮件地址是 haa***@***.net
Haaris Ahmed 的电话号码是 -
Haaris Ahmed 的公司电话号码是 +180****
Haaris Ahmed 在 financial services 工作。
Haaris Ahmed 的一些同事包括Anjana Raveendran、Haaris Ahmed、Sinoy Siby、Igor SotenDo Toan、。
Haaris Ahmed联系方式: 电子邮件地址:haa***@***.net 电话号码:-
Haaris Ahmed 的个人领英是:http://www.linkedin.com/in/haaris-ahmed-aml-compliance
Haaris Ahmed 的办公地点:40 University Avenue, Toronto, Ontario, CA, M5J 1T1
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