Benjamin Tsun
AML Consultant at Sumitomo Mitsui Banking Corporation – SMBC Group | Greater Toronto Area, Canada
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AML Consultant at Sumitomo Mitsui Banking Corporation – SMBC Group in December 2022 to February 2025
Manager Global Sanctions at Scotiabank in December 2018 to December 2022
Senior Analyst Enhanced Due Diligence at Scotiabank in September 2017 to December 2018
Associate Manager at HSBC BANK CANADA in September 2015 to September 2017
Onboarding Case analyst at HSBC BANK CANADA in September 2014 to September 2015
Commercial onboarding associate at HSBC BANK CANADA in September 2013 to September 2014
Personal Banker at HSBC BANK CANADA in September 2011 to September 2013
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Coach U, Postgraduate Degree, October 2026
York University, Bachelor's degree, October 2026
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Financial Services
Internal Audits
Policies & Procedures
Due Diligence
Regulatory Operations
RCM
Regulatory Policy
Risk Compliance
Risk Assessment
Problem Solving
Plain English
Business Development
Enterprise Risk Management
Investigation
Legal Writing
Business Continuity
Compliance Management
KYC Verification
Federal & State Regulatory Compliance
Commercial Banking
Lifestyle Coaching
Global Regulatory Compliance
General Administration
Analytical Skills
Business Analysis
Actimize
Government
Administrative Organization
monitoring
Testing
AML
General Office Work
Software Implementation
Banking
Sales
Retail Banking
Customer Service
Management
Microsoft Office
Microsoft Excel
Leadership
Microsoft Word
Project Management
Strategic Planning
Microsoft PowerPoint
anti money laundering
special category client
risk management
onboarding
sanctions
compliance
fraud
Corporate Fraud Investigations
unusual activity
CDD
global standards
bearer shares
PEP
negative media analysis
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Discover more about Sumitomo Mitsui Banking Corporation – SMBC GroupWhat is Benjamin Tsun email address?
Email Benjamin Tsun at [email protected]. This email is the most updated Benjamin Tsun's email found in 2026.
How to contact Benjamin Tsun?
To contact Benjamin Tsun send an email to [email protected]. (updated on October 01, 2024)
What company does Benjamin Tsun work for?
Benjamin Tsun works for Sumitomo Mitsui Banking Corporation – SMBC Group
What is Benjamin Tsun's role at Sumitomo Mitsui Banking Corporation – SMBC Group?
Benjamin Tsun is AML Consultant
What is Benjamin Tsun's Phone Number?
Benjamin Tsun's phone (416) ***-*258
What industry does Benjamin Tsun work in?
Benjamin Tsun works in the Banking industry.
Benjamin Tsun Email Addresses
Benjamin Tsun Phone Numbers
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