Humiint

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Fractional Chief Anti-Money Laundering Officer

With a strong track record of over 23 years in Regulatory Compliance, Financial Crime Detection, Prevention and Risk Management leadership, I am confident in my ability to contribute effectively to the Bank’s organizational goals of 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. I have developed a proven ability to drive positive outcomes both internally for the organizations I have served and externally with regulators. I am highly adaptable and can effectively work independently or as part of a team. My skills and expertise are not limited to AML​/​ATF & Sanctions compliance, but extends to develop, implement and support other regulatory requirements such as Privacy, FCAC and OSFI Guidelines including but not limited to the development of RCM frameworks, Corporate Governance and Operational Risk Management. I have a proven track record of 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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    $400.00
    per hour