Hello, I'm Safa G.
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.
Details
- Location
- Years of Relevant Experience20+ years
- Seniority LevelExecutive
- Highest Level of EducationDegree
Current / Most Recent Job Title
- Independent Regulatory Compliance Consultant (November 2023 to Present) - VP & Chief Anti-Money Laundering Officer (February 2018 to November 2023) - Chief AML Officer & Chief Privacy Officer (December 2014 to February 2018) - Principal Owner & Regulatory Consultant (2012 to 2014)
Current / Most Recent Employment
Independent Regulatory Compliance Consultant
Industry
Specific Jurisdictions That I'm Qualified In or Can Cover
Professional Membership / Certification
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
Strategy & Execution | Governance | Integrated Risk Management | AML & ATF | Regulatory Compliance | Sanctions | ABC |Regulatory Risk Management | 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
Areas of Professional Interest
Financial Crime, Banking Operational Risk, Risk Management, Regulatory Compliance, Governance