Farzana Esmail

Ms. Esmail is responsible to oversee the AML/ATF and Compliance program at EBC. Ms. Esmail’s role evolved from the Deputy CAMLO in 2019, to CAMLO in December 2020. In March 2022, her role was as Interim CCO and CAMLO and is now the CCO/CAMLO for EBC. She has over 20 years of experience in regulatory compliance and AML/ATF through several projects within financial industry segments, including mid and large size banks in all three lines of defence.

Prior to joining EBC, Ms. Esmail oversaw the Capital Markets AML at BMO for four years, and was in the AML and Risk advisory services with Deloitte for over 12 years. Ms. Esmail is CAMS certified.

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