Rita Zaarour
Compliance Analyst at Maples Group- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Montreal, Quebec, Canada, CA
Languages
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English Native or bilingual proficiency
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French Professional working proficiency
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Arabic Native or bilingual proficiency
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Credentials
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McGill Personal Finance Essentials
McGill University - Desautels Faculty of ManagementFeb, 2021- Nov, 2024 -
Virtual Experience Program Participant
LinklatersJan, 2021- Nov, 2024 -
Climate Change Global Virtual Internship Participant
Clifford ChanceDec, 2020- Nov, 2024 -
LLM
King's College London
Experience
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Maples Group
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Cayman Islands
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Financial Services
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700 & Above Employee
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Compliance Analyst
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Jan 2023 - Present
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KYC Analyst
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May 2022 - Jan 2023
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BMO
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Canada
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Financial Services
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700 & Above Employee
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Customer Service Representative
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Jul 2021 - May 2022
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Consumer Law Group
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Canada
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Law Practice
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1 - 100 Employee
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Legal Assistant
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Jan 2020 - Jun 2021
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THE FIRM (Moaza Alkhadar Advocates and Legal Consultancy)
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United Arab Emirates
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Legal Services
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1 - 100 Employee
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Intern
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Sep 2017 - Dec 2017
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Education
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2021 - 2023
King's College London
Master of Laws - LLM, International Financial and Commercial Law LLM -
2015 - 2019
Middlesex University
Bachelor of Laws - LLB, Law
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