At Horatio, I review reportable activity and file reports with FINTRAC and FinCEN. I also manage merchant onboarding and perform background checks on merchants and Ultimate Beneficial Owners.
I conduct sanction checks using Comply Advantage and forensic wallet checks, and investigate suspected fraud, money laundering, and regulatory cases. I also track digital asset holdings and prepare audit-ready tax and financial reports.
At finally, I lead and mentor the Fraud & Risk team, develop fraud prevention strategies, and oversee investigations of suspicious activity and high-risk accounts.
At Scotia GBS, I assessed financial discrepancies and analyzed transactions for suspicious activity as an Enhanced Due Diligence Analyst. Earlier, as a Transaction Monitoring Analyst (AML), I reviewed transactions, investigated alerts, documented findings, and identified cases that could require reporting.
