Mylene Fernandes, CFCS

AML Compliance Analyst at Wave HQ
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Contact Information
us****@****om
(386) 825-5501
Location
Toronto, Ontario, Canada, CA
Languages
  • English Native or bilingual proficiency
  • Hindi -

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Credentials

  • Certified Financial Crime Specialist
    Association of Certified Financial Crime Specialists - ACFCS
    Aug, 2021
    - Nov, 2024

Experience

  • Wave HQ
    • Canada
    • Software Development
    • 200 - 300 Employee
    • AML Compliance Analyst
      • Sep 2021 - Present

      Conducting enhanced due diligence (EDD) and Watchlist Screening for customers prior to onboarding as well as conducting an ongoing monitoring for existing customers thereby ensuring adherence to the PATRIOT Act, OFAC compliance, and Bank Secrecy ActRegular screening on third-party compliance vendors to ensure the most recent data is used in compliance screeningPublishing the daily productivity dashboard to the senior manager to understand the team strength and capacityCommunicating and collaborating with cross-functional teams (Fraud/ Risk, Data, Engineering) to discuss risk mitigation strategies thus reducing compliance inefficiencies Show less

    • AML Compliance Analyst
      • Sep 2021 - Nov 2021

  • Maples Group
    • Cayman Islands
    • Financial Services
    • 700 & Above Employee
    • Compliance Analyst
      • Aug 2020 - Aug 2021

  • Morgan Stanley
    • United States
    • Financial Services
    • 700 & Above Employee
    • Operations Analyst - Client Regulatory Services
      • Aug 2016 - Aug 2019

      Performance of detailed Client screening reviews utilizing available tools, various third-party and internal databases to ensure compliance with Firm’s anti-money laundering (AML) policies. Identification and review of clients and related parties for potential matches to Specially Designated Nationals and Blocked Persons (SDN) Lists, Politically Exposed Person’s list and/or Negative news. Preparation of monthly information sheets (MIS) and presenting the same to regional stakeholders Performance of quality checks on screenings conducted by the team members. Show less

  • Thomson Reuters
    • Canada
    • Software Development
    • 700 & Above Employee
    • Research Analyst
      • Jun 2015 - Jul 2016

      Conducted qualitative research within the stipulated time on companies and individuals for various business and/or compliance requirements of the clients. Prepared due diligence reports with media and Internet and global compliance checks for subject companies/individual from various countries; aimed to identify any potential risk factors associated with companies/ individuals so that the clients can make informed decisions. Determined governance and reputation risk relating to white collar crimes, corporate frauds, money laundering, regulatory breaches, and various other risk factor. Show less

Education

  • Seneca College
    Post Graduate, Financial Services Compliance Administration
    2019 - 2020
  • University of Mumbai
    Master of Commerce, Management
    2015 - 2017
  • St. Andrew's College of Arts Commerce and Science
    Bachelor of Management Studies, Business
    2012 - 2015

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