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Glynis D'Souza

Assistant Vice President Regulatory & Compliance Montreal
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OVERVIEW

Glynis has over five years of experience in the financial services industry, particularly focused on AML risk and compliance. 

BACKGROUND

Previously, Glynis worked at a national bank in Dubai where she gained valuable experience in Anti-Money Laundering and Counter-Terrorism Financing, transaction monitoring and fraud investigations.

PROFESSIONAL ACTIVITIES

 Member of the Association of Certified Anti-Money Laundering Specialists 

AREAS OF EXPERTISE

Anti-Money Laundering Services  

EDUCATION

York University, Canada, Bachelors of Commerce (Honors), 2016 

Certified Anti-Money Laundering Specialist  


GET IN TOUCH

For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.

GET IN TOUCH

For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.

Please note that your email may be received and read by other Maples Group employees in addition to your intended recipient. The use of this form does not create an attorney-client relationship and information submitted will not necessarily be treated as privileged or confidential, nor will it prevent us from accepting related instructions on behalf of others. Do not send us any information regarding any current or potential legal matters until your proposed engagement of us as legal counsel has been agreed and confirmed by us in writing.

KNOWLEDGE

NEWS & DEALS