Shaghayegh (Julia) Shamasebloo
Julia is a Risk & Operations expert advisor, with over 19 years’ experience in the financial services industry (retail & back-office functions), including experience with various fraud,
compliance and regulatory requirements and operational risk management programs. She possesses knowledge of regulatory compliance management and corporate governance related
to OSFI, FRS, EBA, PCMLTFA and ABAC. Julia holds a Bachelors degree in B. commerce from Seneca Polytechnic, Bachelors in Software Programming from Tehran Scientific University and a MBA in Economic Crime & Fraud Managment from Utica university (NY). Julia is a Certified Fraud Examiner (CFE).