Anzhela Liwyj - Email & Phone Number

Senior AML Compliance Analyst at Exchange Bank Of Canada

Anzhela Liwyj is based out of Toronto, Ontario, Canada and works at Exchange Bank Of Canada as Senior AML Compliance Analyst .

Anzhela Liwyj's Contact Information

Anzhela Liwyj's Work email

l*****@ebcf***.com

Valid

Latest update

October 18, 2025

Location

Toronto, Ontario, Canada

Anzhela's current employer

Exchange Bank Of Canada

Description

Exchange Bank of Canada specializes in foreign currency exchange and international payments for corporations & financial institutions. Le...

Website

ebcfx.com

HQ Location

Toronto, Ontario, Canada

Number of employees

51-200

Industry

Financial Services

Latest update

May 1, 2024

Read about Exchange Bank Of Canada

Frequent questions about Anzhela Liwyj

What company is Anzhela Liwyj working for?

Anzhela Liwyj works for Exchange Bank Of Canada.

What is Anzhela Liwyj's function at Exchange Bank Of Canada?

Anzhela Liwyj is Senior AML Compliance Analyst at Exchange Bank Of Canada.

Where is Anzhela Liwyj based?

Anzhela Liwyj is based out of Toronto, Ontario, Canada.

What is Anzhela Liwyj's work email address?

Anzhela Liwyj's professional email address is l*****@ebcf***.com

Who are Anzhela Liwyj's co-workers?

Anzhela Liwyj's colleagues are Randolph Pinna, Simon Balikci, Gregory Pagé, Dennis Winkel, Ivy Lumia, Anny McConnery, Davish Bucktowar, Emine Aydin, Jorge Acevedo, Kenneth Hsu, James Devenish, David Wilens, Reza Makari, Kamna Thakur, Ahmed Algamal, Mohammed Faisal, Angelyn Prasad, Farzana Esmail, Andrew Freeland, Shirin Sadique, Amin Qureshi, Gavin Christy, Sahib Singh, Jérôme Léséleuc, Kaitlynn Kuria, Adnan Bekdache, Afnan Rahman, Alan Stratton, Christopher Nolan, Aleef Khoja, Manel Dhouib, Kimberly Nguyen, Vlad Berbece, Alicia York-Bird.

Anzhela's co-workers

Randolph Pinna

President and CEO

Simon Balikci

VP Relationship Manager-VP Relation Client

Gregory Pagé

VP, Senior Currency Specialist / VP, Spécialiste en devises Étrangères

Dennis Winkel

Chief Risk Officer (CRO)

Ivy Lumia

Director of Corporate Governance and ESG

Anny McConnery

Director Of Business Development

Davish Bucktowar

Director, International Business

Emine Aydin

Director Project Management

Jorge Acevedo

Director of Data Strategy

Head of International Wholesale Banknotes

Reza Makari

Processing, Assisstant Manager

Kamna Thakur

Manager, AML Compliance

Ahmed Algamal

Manager, Financial and Regulatory Reporting at Exchange Bank of Canada

Mohammed Faisal

ERP Administrator – Oracle NetSuite & NSPB

Angelyn Prasad

Vault Specialist

Farzana Esmail

Chief Compliance Officer

Operations & Client Services Manager

Gavin Christy

AML & RCM Testing Senior Manager

Sahib Singh

Corporate Sales Manager

Jérôme Léséleuc

Spécialiste en devises étrangères / Currency specialist

Kaitlynn Kuria

Payments Processing Specialist

Chief Financial Officer

Christopher Nolan

Relationship Manager

Aleef Khoja

Sales Support Manager

Manel Dhouib

Senior Manager, Credit Risk

Assistant Corporate Secretary

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