Nicole Walsh
Assistant Vice President, Aml and Compliance @Citi
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WORK HISTORY
Assistant Vice President, Aml and Compliance @Citi
Toronto, CA
EDUCATION
Canadian Securities Institute
Investment Funds in Canada
Canadian Securities Institute
Canadian Securities Course
ACAMS
CAMS
York University
Bachelor of Arts - BA
ABOUT NICOLE WALSH
Confident young professional with a passion for learning and development. Eager to leverage education, training and experience in anti-money laundering and risk assessment to support the growth, success, and goals of a high performing organization. Strong track record of continuous improvement, setting effective goals and driving team success. I have obtained my CAMS (Certified Anti-Money Laundering Specialist) designation.
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