Gabby Micheal's

I am a CAMS specialized AML compliance officer with over 6+years’ experience in regulatory compliance and have worked within the MSB and DeFi blockchain sector for fintech’s licensed in the US and Canada jurisdictions. I thrive in providing AML compliance oversight to structure and safeguard financial institutions against operational and regulatory setbacks, hence propelling the company's goals into a successful fruition.

• Risk management
• Team Management
• Strategic planning
• Process Optimizations 
• Performance monitoring 
• Cross functional collaborations
• Stake holder management

Humber College, Ontario Canada: Finance, IT and Business Consulting.

University of Aberdeen, Scotland UK: Master of Science, MSc.