Munir H.
About Munir H.
Munir H. is a Senior Associate in Anti-Money Laundering (AML) at OANDA in Toronto, Ontario, Canada, where he has worked since 2021. He has extensive experience in client services and compliance, having held various roles at both OANDA and Questrade Financial Group.
Work at OANDA
Munir H. currently serves as a Senior Associate in the Anti-Money Laundering (AML) department at OANDA, a position he has held since 2021. In this role, he performs enhanced due diligence and maintains comprehensive documentation on all escalations. He acts as the first layer of escalation for inquiries from the Know Your Customer (KYC) and Customer Experience (CX) teams. Additionally, he audits KYC work performed by the KYC team to ensure compliance and accuracy. Munir also serves as a subject matter expert on corporation and entity accounts, and is responsible for maintaining and updating all internal procedural documentation related to AML processes.
Previous Experience at Questrade Financial Group
Before joining OANDA, Munir H. held several positions at Questrade Financial Group. He worked as a Team Leader in Client Services for two months in 2011 and as a Customer Service Specialist for eleven months from 2010 to 2011. He later served as Supervisor of Client Solutions for five months in 2011 and as Supervisor of Brokerage Operations from 2012 to 2017 for five years. His varied roles at Questrade provided him with extensive experience in client services and operational supervision.
Education and Expertise
Munir H. studied at the University of Windsor, where he focused on Accounting and Finance, achieving a degree in Business Administration from 2006 to 2009. His educational background provides a solid foundation for his current work in AML, where he applies his knowledge of financial principles and compliance requirements.
AML Responsibilities
In his role at OANDA, Munir H. is responsible for reviewing ComplyAdvantage matches to identify and rule out sanctioned and potentially risky clients. He performs enhanced due diligence and maintains comprehensive documentation on escalations. His responsibilities also include auditing KYC work to ensure compliance and accuracy, highlighting his commitment to upholding regulatory standards in the financial industry.