Rafeena Hamid

Senior Analyst AML Controls at Tangerine

Rafeena Hamid is a seasoned professional with extensive experience in the banking and financial sector. Currently serving as a Senior Analyst AML Controls at Tangerine since March 2022, Rafeena has also been with Tangerine Bank as a Learning and Development Consultant since February 2007. Prior experience includes a role as a Training Officer at Republic Bank Guyana Limited from January 1999 to December 2005. Rafeena holds a Post Graduate Certificate in Human Resource Management from Seneca Polytechnic and a Certificate in Adult Education from the University of Toronto/OISE.

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