Nada Semaan Director and Chief Executive Officer · Financial Transactions and Reports Analysis Centre of Canada

Address:
234 Laurier Avenue West, Ottawa, Ontario K1P 1H7
Phone: 613-995-9063
Employer: Financial Transactions and Reports Analysis Centre of Canada

Nada Semaan is employed with Financial Transactions and Reports Analysis Centre of Canada, registered with Shared Services Canada. The position title is Director and Chief Executive Officer.

Employee Overview

Surname Semaan
Given Name Nada
Title Director and Chief Executive Officer /
Directrice et présidente-directrice générale
Telephone Number 613-995-9063
Fax Number 613-943-4411
Street Address 234 Laurier Avenue West /
234, avenue Laurier Ouest
City Ottawa
Province Ontario
Postal Code K1P 1H7
Country Canada
Department Name Financial Transactions and Reports Analysis Centre of Canada
Centre d'analyse des opérations et déclarations financières du Canada
(FINTRAC-CANAFE)
Organization Name Financial Transactions and Reports Analysis Centre of Canada
Centre d'analyse des opérations et déclarations financières du Canada
(FINTRAC-CANAFE)

Employer Overview

Department Name Financial Transactions and Reports Analysis Centre of Canada /
Centre d'analyse des opérations et déclarations financières du Canada
Number of Employees 9
Organization Name Financial Transactions and Reports Analysis Centre of Canada /
Centre d'analyse des opérations et déclarations financières du Canada
Address 234 Laurier Avenue West, Ottawa, Ontario K1P 1H7

Employees with the same organization

Name Position Department Address
Karyne Merrick Moore General Counsel ? Team Leader, Legal Services Financial Transactions and Reports Analysis Centre of Canada 234 Laurier Avenue West, Ottawa, Ontario K1P 1H7
Barry MacKillop Deputy Director, Operations Financial Transactions and Reports Analysis Centre of Canada 234 Laurier Avenue West, Ottawa, Ontario K1P 1H7
Luc Beaudry Assistant Director, Collaboration, Development and Research Financial Transactions and Reports Analysis Centre of Canada 234 Laurier Avenue West, Ottawa, Ontario K1P 1H7
Daniel Lambert Assistant Director, Intelligence Sector Financial Transactions and Reports Analysis Centre of Canada 234 Laurier Avenue West, Ottawa, Ontario K1P 1H7
Joane Leroux Assistant Director, Compliance Sector Financial Transactions and Reports Analysis Centre of Canada 234 Laurier Avenue West, Ottawa, Ontario K1P 1H7
Donna Achimov Deputy Director and Chief Financial Officer, Corporate Management Services Sector Financial Transactions and Reports Analysis Centre of Canada 234 Laurier Avenue West, Ottawa, Ontario K1P 1H7
Rachel Porteous Chief Information Officer (CIO), IM/IT Financial Transactions and Reports Analysis Centre of Canada 234 Laurier Avenue West, Ottawa, Ontario K1P 1H7
Karen Figuerola Assistant Director, People and Culture Financial Transactions and Reports Analysis Centre of Canada 234 Laurier Avenue West, Ottawa, Ontario K1P 1H7

Position Information

Title Director and Chief Executive Officer /
Directrice et présidente-directrice générale
Department Name Financial Transactions and Reports Analysis Centre of Canada /
Centre d'analyse des opérations et déclarations financières du Canada
Organization Name Financial Transactions and Reports Analysis Centre of Canada /
Centre d'analyse des opérations et déclarations financières du Canada

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Dataset Information

Data Provider Shared Services Canada
Jurisdiction Canada

This dataset includes 166 thousand employees worked in Government of Canada. Each employee is disclosed with name, telephone, email, address, department, organization, etc.