Investigation of financial crimes and employee issues within the bank covering Western Canada. Responsible for; liasing and completion of reports to law enforcement, completion of root cause analysis and reporting causes and control weaknesses to senior management, coordinating responses across lines of business, priortization and completion of multiple and varied investigations. Implemetaion and delivery of employee training for global financial standards.

Responsible for :1) financial crime investigations; liasing and completion of reports to law enforcement, completion of root cause analysis and reporting causes and control weaknesses to senior management, coordinating responses across lines of business, priortization and completion of multiple and varied investigations. 2) physical security; risk reduction planning and implementation, employee training, audits of premises and implementation of recommendations, liaising with… Show more Responsible for :1) financial crime investigations; liasing and completion of reports to law enforcement, completion of root cause analysis and reporting causes and control weaknesses to senior management, coordinating responses across lines of business, priortization and completion of multiple and varied investigations. 2) physical security; risk reduction planning and implementation, employee training, audits of premises and implementation of recommendations, liaising with external vendors, personal security risk reduction, work place violence program, and real estate changes3) internal investigations; employee business standards, defalcation and fraud Show less

Combined Forces Special Enforcement Unit -Team Supervisor. Lead investigator and file corordinator investigating organized crime targets and proceeds of crime offences. Responsible for overseeing; investigation plans, tasking, document managment, legal orders, reporting, and disclosure.

Integrated Market Enforcement Team - lead investigator and file coordinator of financial crimes concerning capital market offences of fraud, insider trading, theft, and security act offences. Completed investigation plans, managed large volumes of documents, and interviewed expert witnesses.