Kamna Thakur - Email & Phone Number

Manager, AML Compliance at Exchange Bank Of Canada

Kamna Thakur is based out of Canada and works at Exchange Bank Of Canada as Manager, AML Compliance.

Kamna Thakur's Contact Information

Kamna Thakur's Work email

k*****@ebcf***.com

Valid

Latest update

September 19, 2025

Location

Canada

Kamna'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 Kamna Thakur

What company is Kamna Thakur working for?

Kamna Thakur works for Exchange Bank Of Canada.

What is Kamna Thakur's function at Exchange Bank Of Canada?

Kamna Thakur is Manager, AML Compliance at Exchange Bank Of Canada.

Where is Kamna Thakur based?

Kamna Thakur is based out of Canada.

What is Kamna Thakur's work email address?

Kamna Thakur's professional email address is k*****@ebcf***.com

Who are Kamna Thakur's co-workers?

Kamna Thakur'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, Ahmed Algamal, Mohammed Faisal, Anzhela Liwyj, 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.

Kamna'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

Ahmed Algamal

Manager, Financial and Regulatory Reporting at Exchange Bank of Canada

Mohammed Faisal

ERP Administrator – Oracle NetSuite & NSPB

Anzhela Liwyj

Senior AML Compliance Analyst

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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