Hayley Howe Email Address
@hometrust.ca
Director
Home Trust Company is a financial services company which located in Toronto, Ontario.
An enthusiastic, self-motivated, senior level anti-money laundering/anti-terrorist financing (“AML/CTF”) subject matter expert and compliance professional. Demonstrated expertise in performing risk assessments, developing plans for corrective action, compliance reviews, providing timely and appropriate business advice, project management, building and leading investigation teams (both on and off-shore) as well as providing leadership to effectively implement AML/CFT legislation and initiatives in a multi-business organization. Specialties: Anti-money laundering (AML)/anti-terrorist financing (ATF); Regulatory Compliance; Leadership, Training and Knowledge Specialist; Project implementations; Migrations/Process reviews; Policy and Procedures; Risk Assessments; Compliance reviews; AML Investigations/Transaction monitoring and reporting.
Other people working at Home Trust:
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