Anna Maison
Managing Principal Consulting Fincrime @First Derivative
Toronto, CA
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MOBILE NUMBERS
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WORK HISTORY
Feb 2025 — Present
Managing Principal Consulting Fincrime @First Derivative
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ON, CA
EDUCATION
2016 — 2016
ACAMS
Certified Anti-Money Laundering Specialist
2007 — 2008
Bauman Moscow State Technical University
Master of Laws (LL.M.), Criminal Justice/Law Enforcement Administration
2003 — 2008
University of Toronto
Doctor of Jurisprudence (J.D.) evaluated, Law, Criminology
2016 — 2016
Canadian Securities Institute
Certificate, Fraud Protection
2009 — 2013
Ryerson University
Managment and Coordination
2015 — 2015
Canadian Securities Institute
Certificate, Anti-money Laundering and Terrorist Financing fot Banking Professionals
ABOUT ANNA MAISON
Proactive and results-oriented compliance executive with over 20 years of experience in…
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