Senior Financial Crimes Investigator
Vancouver, Canada
• People manager and senior investigator specializing in national capital market integrity• Investigated financial misconduct that threatens the reputation of Canada's financial system• Subject matter expert in fraud, financial crime and securities-related offences • Liaison to international governments, regulators, compliance agencies, and private sector partners• Analyzed regulatory non-compliance and corporate governance issues• Coordinated internal operations and… Show more • People manager and senior investigator specializing in national capital market integrity• Investigated financial misconduct that threatens the reputation of Canada's financial system• Subject matter expert in fraud, financial crime and securities-related offences • Liaison to international governments, regulators, compliance agencies, and private sector partners• Analyzed regulatory non-compliance and corporate governance issues• Coordinated internal operations and developed SOPs governing major investigations• Led complex capital market investigations with a focus on fraud, money laundering, and securities-related offences • Assisted in developing local and national training curriculum for financial investigators Show less