RCM Compliance Manager | AML
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12+ years of experience across anti-money laundering (AML) governance, enhanced due diligence (EDD), know your customer (KYC) and operational risk management across Sionic, CIBC, PwC, KPMG and EY. Academically, I am an MBA, CFA and ACAMS certified professional.
12+ years of experience across anti-money laundering (AML) governance, enhanced due diligence (EDD), know your customer (KYC) and operational risk management across Sionic, CIBC, PwC, KPMG and EY.
Academically, I am an MBA, CFA and ACAMS certified professional.
