Lisa-Marie Gagliano

CAMS, Compliance Manager at Continental Currency Exchange

Hamilton, Ontario, Canada

About

Experienced AML Compliance Officer with a demonstrated history of working in the financial services industry. Skilled in Microsoft Excel, Legal Assistance, Criminal Law, Customer Service, and Microsoft Word. Strong finance professional with a Bachelor's degree focused in Criminology from University of Windsor.

Experience

  • Continental Currency Exchange (15 yrs 10 mos)
    • Compliance Manager
      Oct 2024 - Present · 1 yr 10 mos

    • Senior Compliance OFficer
      Mar 2020 - Present · 6 yrs 5 mos

    • Compliance Officer
      Jul 2017 - Present · 9 yrs 1 mo