Canada
Experienced AML professional with over 5 years in financial technology and 10+ years in AML. Proven track record in developing and implementing AML operations, policies, and procedures. Skilled in team leadership, risk assessment, and regulatory compliance. CAMS certified.
Oversee Crypto and Fiat AML operations, including Transaction Monitoring and Quality Control; Lead system optimization initiatives and manage metrics & KPIs; Serve as primary business-facing representative for AML team; Manage audit and project governance functions; Responsible for escalation approvals and program oversight
Developed and implemented AML operations from the ground up; Ensured compliance with AML regulations and laws; Conducted risk assessments and managed suspicious transaction reporting; Led a team of AML analysts and investigators; Managed audit action plans and remediation projects; Collaborated across departments to ensure organization-wide AML compliance
Oversaw Fraud Management strategies development and implementation; Led initiatives for new fraud risk tools/solutions; Represented Fraud team in cross-functional meetings and projects; Contributed to key strategy performance reports and metrics; Managed team recruitment, training, and development