Vanida Poinen
Banking Advisor @National Bank of Canada
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WORK HISTORY
Banking Advisor @National Bank of Canada
QC, CA
Banking Advisor
EDUCATION
Compliance Institute of South Africa
Introduction to Compliance Course
University of Mauritius
Bachelor of Arts (B.A.)
Compliance Institute South Africa
Regulatory Universe & Compliance Risk Profile Work Lab
Financial Services Institute (Mauritius)
Masterclass for MLRO
IFSE Institute
Diploma of Education
Compliance Institute of South Africa
Compliance Risk Management Plan
ACAMS
Certified anti money laundering specialist
ABOUT VANIDA POINEN
With over a decade of experience in banking, I currently serve as a Banking Advisor at the National Bank of Canada, leveraging my expertise in personal banking, customer experience, and AML practices to provide exceptional service and compliance-driven solutions. My professional background includes hands-on experience in banking advisory roles and financial crime mitigation. My mission is to contribute to combating financial crimes, including money laundering and other illicit activities. Through my role, I remain committed to promoting compliance and delivering tailored financial solutions that align with client needs while upholding regulatory standards.
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