Humiint

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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.

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    $300.00
    per hour