Cipher Blade Re: BlockChain Investigator
Dear Hiring Manager,
My success in mitigating money laundering risks and meeting regulatory obligations comes from being up to date on evolving ML/TF red-flag indicators, financial crime trends, cybersecurity risks, and furthering my education being a member of the AFCS (Accredited Financial Crime Specialists) Toronto Chapter.
In addition, being in sync with policies and regulatory changes from FINTRAC and FINCEN. My 5 years consulting with several of the Tier 1 banks on AML transaction monitoring, process improvement analysis, and helping implement AML tools from a Business Analyst pers...
Senior Manager AML Projects- Technology
I’ve known ----- for over 6 years where we both started our AML career together at HSBC Canada. I tr...see more.
Member since March 2021