Financial Services
Active

Safa G

Independent Regulatory Compliance Consultant

About Me

An accomplished and established Financial Anti-Money Laundering, Anti-Terrorist Financing, Sanctions, Anti-Bribery & Corruption, Privacy and Canadian Banking Regulatory Compliance Leader with over 23 years extensive global experience in developing and implementing effective compliance programs across various financial industries utilizing innovation and latest technologies. A strong career history of performance in navigating complex regulatory environments, building compliance programs, mitigating risks, and promoting company-wide integrity. Skilled in fostering positive relationships, improving processes, and leading cross-functional teams to drive compliance initiatives. Highly adaptable and can effectively work independently or as part of a team. Leverages significant expertise and innovation to ensure regulatory adherence and promote a culture of compliance within dynamic environments.

Experience

Seniority LevelExecutive
Years of Experience20+ years
Current StatusActive

Certification

Total Certifications9

Integrated Artificial Intelligence Professional (IAIP)

Integrated Risk Management Professional (IRMP)

Integrated Compliance Ethics Professional (ICEP)

Integrated Audit Assurance Professional (IAAP)

Governance, Risk and Compliance Audit (GRCA)

Governance, Risk and Compliance Professional (GRCP)

Certificate in Workplace Investigation

Certified Anti-Money Laundering Specialist (CAMS)

Certificate in Patriot Act and BSA

Skills

Core skills38
Languages1

Skills

Strategy
Execution
Governance
Integrated Risk Management
AML (Anti-Money Laundering)
ATF (Anti-Terrorist Financing)
Regulatory Compliance
Sanctions
ABC Regulatory Risk Management (Anti-Bribery and Corruption)
Change Management
Consumer Provisions
Banking Regulations
Privacy Laws
Relationship Management
OSFI, FINTRAC and FCAC Relationship Management
Compliance Program Testing
Compliance Training Design
Implementation
Talent Management
Compliance Innovation
Technology
Equipment Finance
Treasury Management
Retail Banking
Commercial Banking
Wholesale Banking
Corporate Lending
Global AML/ATF (Anti-Money Laundering/Anti-Terrorist Financing)
Anti-Bribery and Corruption
Integrated Artificial Intelligence
Integrated Risk Management
Integrated Compliance and Ethics
Integrated Audit and Assurance
Governance, Risk and Compliance Audit
Governance, Risk and Compliance
Workplace Investigation
Certified Anti-Money Laundering Specialist (CAMS)
Patriot Act and BSA

Languages

English

Services