Riaz Ahmed Memon
Scotiabank
Toronto, ON, CA
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Present
@Scotiabank
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EDUCATION
2016 — 2018
CPA ONTARIO
CPA - CHARTERED PROFESSIONAL ACCOUNTANT- IN PROGRESS
1998 — 2001
Institute of Business Administration
Master of Business Administration (M.B.A.)
N/A
IIA-The Institute of Internal Auditors
Certified Internal Auditor (CIA) - In Progress
N/A
Shah Abdul Latif University, Khairpur
BA
2018 — 2019
Association of Certified Anti-Money Laundering Specialists
Certified Maoney Laundering Specialist (CAMS), Business Administration and Management, General
SKILLS
BankingRisk ManagementTrade FinanceKycAuditCorporate FinanceOperational Risk ManagementCommercial BankingBasel IiAmlMisRetail BankingInternal AuditManagement Information Systems (Mis)Anti Money LaunderingAuditingFinancial AnalysisOperational RiskIslamic FinanceTradingBranch BankingCredit CardsFinancial RiskCore BankingCreditCredit RiskRiskCash ManagementCredit Analysis
ABOUT RIAZ AHMED MEMON
CAMS, CRMA, CISA I AML Compliance, Internal Audit, and Risk Management Professional
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