christina loh - bio
Christina is an Analyst with The AML Shop. She specializes in research and analytics in anti-money laundering and counter terrorist financing. Her background is a combined 15 years in commercial real estate as a legal administrator and commercial claims administrator with extensive experience in large commercial real estate transactions, knowledge of general law practices in claims, maintaining due diligence on client identity and investigation into potential fraudulent insurance claims.
She holds a diploma (with honours) from Seneca College in Visual Merchandising Arts and is currently working on obtaining her CAMS certification.
In addition, she is a volunteer Board of Director for a non-profit cooperative housing corporation which ensures proper governance to all of its members.