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Laura Houlihan


Chief Compliance Officer & Chief Anti-Money Laundering Officer at Dcbank
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Laura Houlihan's Contact Information

Email (work) ********* dcbank.ca
LinkedIn URL linkedin.com/in/laucen cams-9sor
Company Dcbank
Residence Canada, Ontario, Toronto
Last updated 2021-03-08
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Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards.
Compliance Officers may also identify as Compliance Analysts.
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Laura Houlihan's current details

Current Title
Chief Compliance Officer & Chief Anti-Money Laundering Officer
Type of Role
Compliance Officer
 just 0.1% from Canada work as a Compliance Officer
Job functions
Legal, Operations and Quality Assurance
Job Seniority
Non Management
  76% from Canada are employed in Non Management
Current Industry
Financial Services, Bankingc ens oredcensor edcensore dce nsoredcen soredcen sor edcenso
Location
Canada, Ontario, Toronto
Experience (tracked since 1997)
▪ c ensore experience at Dcbank
▪ ce nsore experience as Chief Compliance Officer & Chief Anti-Money Laundering Officer
  39% more than average experience as Compliance Officer in Canada
Work-life tracked since 1997
Laura Houlihan had a total of X different roles since 1997
Skills & Expertise
▪ AML
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▪ Acensore
    21 more skills ...


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Company "Dcbank"

Company name
Dcbank
Company size
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Year Founded
2007
Website
http://www.dcbank.ca
Linkedin Profile
https://linkedin.com/company/dircen sh-bsor
Industrial Field
Financial Services and Banking
Headquarter
Canada, Alberta, Calgary
Full Company Profile
Dcbank

Laura Houlihan's Work History
data available since 1997

  • 2021 (6 months)
    Dcbank
    Canada
    Chief Compliance Officer & Chief Anti-Money Laundering Officer
    Financial Services, Banking, and Investment Solutions
    Dcbank
    https://linkedin.com/company/directcash-bank
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Laura Houlihan's Professional Experience


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Laura Houlihan's Education

  • 20XX - 20XX - Association of Certified Anticensor edcensored censoredcen
    2009, Certcenso redcensore dcensoredc ensoredcen
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  • 20XX - 20XX - Institcen so redcenso redcens
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    https://linkedin.com/company/insticen nadian-bsor
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Frequently asked questions

What company does Laura Houlihan work for?
Laura Houlihan is working for Dcbank
What is Laura Houlihan's title at Dcbank?
Laura's title is , Chief Compliance Officer & Chief Anti-Money Laundering Officer
What is Laura Houlihan's Seniority at Dcbank?
Laura Houlihan has been with Dcbank for 6 months and is a normal employee
For how long is Laura Houlihan working as a Chief Compliance Officer & Chief Anti-Money Laundering Officer?
Laura Houlihan has 3+ years experience as Chief Compliance Officer & Chief Anti-Money Laundering Officer.
What are Laura Houlihan's functions as a Chief Compliance Officer & Chief Anti-Money Laundering Officer ?
Laura Houlihan is responsible for Legal, Quality Asscensore dcensoredc
What is Laura Houlihan's email contact?
Laura Houlihan's email address is *********@dcbank.ca
Which education does Laura Houlihan have?
Laura Houlihan has a Bachelor degree from Acensoredce ns oredcenso redcensore dcensoredc ensoredcens.
Who are similar contacts like Laura Houlihan ?
Some similar contacts are Megha Misri, Dennis Dirksen, Linda Holmes, Swapna Hugar, Jelena Pejic and Jeanelle Tomlinson.

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