Marianne Salamanca, CAMS

AML Compliance at Goldmoney
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Contact Information
us****@****om
(386) 825-5501
Location
Greater Toronto Area, Canada, CA
Languages
  • Tagalog Professional working proficiency
  • English Full professional proficiency

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Credentials

  • Human Trafficking and Smuggling
    ACAMS
    Jun, 2020
    - Nov, 2024
  • Labour Trafficking Training
    MCIS Language Solutions
    Mar, 2020
    - Nov, 2024
  • Online Training Initiative to Address Human Trafficking
    MCIS Language Solutions
    Mar, 2020
    - Nov, 2024
  • Certified Anti-Money Laundering Specialist
    ACAMS
    Feb, 2020
    - Nov, 2024
  • Experimental Patternmaking
    Central Saint Martins, University of The Arts London
    Aug, 2019
    - Nov, 2024
  • Flag the Money for MSBs Canada (AML & ATF)
    TAMLO International Inc.
    Aug, 2019
    - Nov, 2024

Experience

  • Goldmoney
    • Canada
    • Financial Services
    • 1 - 100 Employee
    • AML Compliance
      • Sep 2019 - Present

      - Review the due diligence records of existing customers, ensuring that the records remain current and compliant with relevant JFSC regulations - Conduct country sanction searches and follow procedures for clients in connection with sanctioned regimes - Complete and file internal SAR’s where relevant in a timely manner- Using critical thinking when identifying and discounting false positive searches - Identifying unusual and suspicious activity within client accounts through bank wires, transfers and other financial features- To escalate concerns, identified at any stage of the customer relationship, to the Compliance Director- Knowledge of applications: World Check, IdentityMind, Jumio

  • Reliable Peso Remit Inc. / Reliable Cargo Express
    • Compliance Analyst
      • Jul 2017 - Sep 2019

      - Identified multiple accounts associated with illicit funds by searching for red flags and patterns that are deemed suspicious - Conducting high volume risk assessments and assess further actions to restrict and/or report the account to management or FINTRAC- Establishing and updating KYC for current and on-boarding clients and ensuring Customer Due Diligence (CDD)- Ensuring customers, employees and agents are compliant with all rules and regulations- Identifying PEP’s to ensure proper compliance is being followed in regards to said high risk account - Investigate and document finding for clients with unusual activity - Continuous transaction monitoring to mitigate risks- Continuously searching for system improvements to better determine unusual activity

    • Customer Service Representative
      • May 2016 - Jul 2017

      - Prepare EoD receivables- Process foreign exchange transactions from CAD/USD to PHP- Scheduling daily cargo pickups- Solving and correcting errors in customer transactions- Receive and process over 100 transactions a day

Education

  • Ted Rogers School of Management at Ryerson University
    Bachelor of Commerce - BCom, Global Management Studies
    2014 - 2018

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