Nina Kavalinas

National Director of Compliance & Investigations at Financial Horizons Group
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Contact Information
us****@****om
(386) 825-5501
Location
Kitchener, Ontario, Canada, CA

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Experience

  • Financial Horizons
    • Canada
    • Financial Services
    • 200 - 300 Employee
    • National Director of Compliance & Investigations
      • Nov 2017 - Present

    • Vice-President, National Compliance
      • Nov 2017 - Present

  • Northbridge Financial Corporation
    • Canada
    • Insurance
    • 400 - 500 Employee
    • National SIU Manager
      • Apr 2014 - Sep 2017

      Manage and investigate suspicious claims activity to mitigate the risk against insurance fraud. Manage and investigate suspicious claims activity to mitigate the risk against insurance fraud.

  • Waterloo, Ontario
    • Waterloo, Ontario
    • Compliance & Investigations Management Professional
      • Jun 2013 - Mar 2014

      Training and business analysis. Training and business analysis.

  • Manulife
    • Canada
    • Insurance
    • 700 & Above Employee
    • Manager, Investigative Services
      • Mar 2000 - May 2013

      Manager Investigations - 2005 - 2013 Sr. Investigations Officer - 2000 - 2005 Manager Investigations - 2005 - 2013 Sr. Investigations Officer - 2000 - 2005

  • Manulife
    • Canada
    • Insurance
    • 700 & Above Employee
    • Sr. Business Analyst, Wealth Management
      • 1997 - 2000

      Project Management and Business Analysis - concentration on workflow efficiency and smart resource management.

    • Sr. Trainer - Canadian & US Operations
      • 1990 - 1997

      Trained staff on Canadian and US insurance and investment products.

    • Customer Service, Pensions & Annuities (NAL)
      • 1984 - 1990

      Trainer & Sr. Service Rep - 1988 - 1990Sr. Customer Service Rep - 1986 - 1988Customer Service Rep - 1984 - 1986

Education

  • Insurance Institutue of Canada
    CIP, Insurance
    2017 - 2022
  • Utica College
    Certified Fraud Investigator, Financial Forensics and Fraud Investigation
  • Conestoga College
    Project Management
    2004 - 2006
  • Sheridan College
    Business Administration and Management, General
    1988 - 1990
  • University of Toronto
    Bachelor of Science (BSc), Physical Sciences
    1984 - 1986

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