AML/ATF, Sanctions and ABC Consulting Services
With a strong track record of over 23 years in Regulatory Compliance, Privacy Requirements, OSFI Requirements, AML/ATF, Privacy and Risk Management leadership, I am confident in my ability to contribute effectively to organizational goals and ensuring the integrity and compliance of its business and operation. I possess a strong career history of performance in navigating complex regulatory environments, building compliance programs, mitigating risks, and promoting company-wide integrity. My expertise are not limited to Canada, but I also supported multiple Enterprise-wide global compliance and business initiatives. I have a proven track record of leveraging technology, finding solutions and making decisions that have significantly reduced regulatory risks and improved overall business operations. I have sound judgment and the ability to make decisions that align with both business objectives and compliance obligations.
Details
- CategoryCompliance & Risk Management
Location
CAN
Industry
Specific Jurisdictions That I'm Qualified In or Can Cover
Countries
States
Language(s)
- English
AML/ATF, Sanctions and ABC Consulting Services
AML/ATF, Sanctions and ABC Consulting Services
US$300.00 per hour