Experience

About Business Crime Solutions Inc.

• Canada
• Professional Training and Coaching
• 1 - 100 Employee

• AML Consultant

  • May 2023 - Present



Steinbach Credit Union

• Canada
• Financial Services
• 200 - 300 Employee

• Manager, Compliance (CAMLO)

  • Jun 2016 - Apr 2023

  ▪ Lead the Regulatory Compliance program function for the organization, including the responsibility of leading 21 direct reports ▪ Responsible for the ongoing development, implementation, and refinement of a comprehensive compliance program including but not limited to PCMLTFA, FATCA/CRS, OSFI requirements including material outsourcing, complaints, third-party/legal requirements. ▪ Design, implement and maintain compliance systems commensurate with the size and complexity of the organization, adjusting and adapting to size and risk attributes as needed ▪ Achieve industry best practices in managing and minimizing regulatory risk. ▪ Develop an annual compliance work plan and periodically revisit the plan in light of regulatory and organization risk appetite changes. ▪ Work with internal stakeholders to help build an appropriate risk culture with respect to compliance risk management, including regular meetings with executives/senior leadership for information sharing and proactive discussion of key compliance matters. ▪ Develop and implement policies and procedures to address regulatory requirements. ▪ Establish a comprehensive risk-based compliance testing and monitoring program and seek to continually improve the compliance program. Identify and address procedural and policy-related weaknesses. ▪ Complete an annual self-assessment of the program and make change recommendations to ensure its continued effectiveness. ▪ Represent SCU on quarterly compliance committee calls, and annual conferences ▪ Facilitate webinars, and keynotes for external parties as an industry expert ▪ Additional responsibilities include managing the departments for audit, fraud and wire payments. Show less



maurices

• United States
• Retail
• 700 & Above Employee

• Store Manager

  • May 2013 - Jun 2016



Assiniboine Credit Union

• Canada
• Banking
• 300 - 400 Employee

• Team Lead/Training Specialist

  • May 2008 - May 2013