At Brightline Compliance Inc., I act as CAMLO/CCO for LDDpay Inc., maintaining regulatory alignment and audit-ready MSB/PSP operations. I build AML/CTF policies and risk frameworks, assess exposure across products and jurisdictions, and oversee CDD/KYC and FINTRAC reporting.
Previously, at Buckzy Payments Inc. and Reliance Compliance Solutions INC., I worked on AML reporting, transaction monitoring, KYC reviews, and compliance programs for payments and crypto MSBs. I also conducted independent audits, supported regulatory examinations, and developed transaction-monitoring rules and risk assessments.
