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Helen Giannios

AML Compliance Officer Regulatory & Compliance Montreal
Email Icon Send an email T: +1 514 228 2249 M: +1 514 952 9874


Helen has over 20 years of experience in the financial services industry.  Her experience includes operations, client services and compliance which has allowed her to apply this in her current role.


Helen joined the Maples Group in 2019.  Previously she worked at Richter Family Office as an Compliance Administrator where she gained her experience in compliance and anti-money laundering. Prior to this, she worked at Lombard Odier (Swiss Bank) as an Senior Client Servicing Assistant where she gained experience in servicing and conducting due dilligence on  American and International clients. Her start in the finance sector began at Magna Vista Investment Management (now known as Doherty & Associates) as a Receptionist before moving her way up to Team Leader of Operations.


Anti-Money Laundering Services





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