The Risk and Compliance Analysis team at Central 1 plays a vital role in safeguarding the integrity and stability of the organization and its clients. This team is responsible for identifying, assessing, and mitigating risks related to liquidity, credit, fraud, and regulatory compliance, ensuring that Central 1 adheres to industry standards and regulations. Through detailed analysis and collaboration with other departments, they help maintain a secure financial environment for credit unions and their members across Canada.
Anil Kumar
Incident Response Analyst
Carlos Warth
Head Of Capital, Market And Li...
Chandni Rakkar
Fraud Prevention Analyst
Joy Wang Frm
Analyst, Risk Operations
Khadeejah Ebrahim
Regulatory And Compliance Spec...
Lindsay Grill
Regulatory And Compliance Spec...
Maryann Havas
Senior Regulatory And Complian...
Nidhi Sachdeva
AML Analyst
Salvador V.
Fraud Prevention Analyst | Fin...
Zeta G.
Senior Compliance Officer