Canada
Experienced compliance professional working with a fintech industry leader, helping drive operational success and regulatory excellence. I lead the compliance and onboarding team in managing end-to-end KYC, KYB, KYT, and transaction monitoring processes, while implementing scalable platforms that support efficient and compliant onboarding and risk management. Skilled in project delivery, regulatory reporting, and maintaining strong relationships with authorities. Currently pursuing my ACAMS certification to further strengthen my expertise in anti-money laundering (AML), counter-terrorist financing (CTF), and financial crime compliance. Dedicated to establishing effective compliance frameworks, enhancing operational efficiency, and supporting sustainable growth in a fast-paced, innovative and dynamic environment.
As the Manager of Operations and Compliance in the Fintech space, I oversee efficient operations and ensure regulatory compliance. My role involves developing continuous improvement strategies, optimizing processes, managing daily activities, and pursuing ongoing education to enhance productivity and to stay ahead of emerging compliance regulations and regulatory risks.