Paul Wilson

AML/ATF Officer at Alterna Savings
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Contact Information
us****@****om
(386) 825-5501
Location
Toronto, Ontario, Canada, CA
Languages
  • French Native or bilingual proficiency
  • Italian Professional working proficiency
  • Spanish Professional working proficiency

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Bio

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Credentials

  • Certified Fraud Examiner (CFE)
    Association of Certified Fraud Examiners (ACFE)
    Jun, 2020
    - Nov, 2024
  • Certified Financial Crime Specialist (CFCS)
    Association of Certified Financial Crime Specialists - ACFCS
    Jan, 2020
    - Nov, 2024
  • Certified Anti-Money Laundering Specialist (CAMLS)
    ACAMS
    Nov, 2019
    - Nov, 2024
  • BCO | CPH | IFC | AML | ATF
    Canadian Securities Institute (CSI)
    Sep, 2018
    - Nov, 2024
  • Diploma di Lingua Italiana
    Università degli Studi di Siena
  • Diplôme d'études en langue française (DELF)
    Ministère de la Culture et de la Communication
  • University of Cambridge English: First (FCE)
    Cambridge Assessment English
  • Worker Health and Safety Awareness
    Ontario Ministry of Labour, Training and Skills Development

Experience

Education

  • George Brown College
    -
  • Université de Montréal
    -

Community

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