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@theamlshop.ca
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Bruce Hauser is listed as Senior Manager, Certified Anti-Money Laundering Specialist CAMS at the AML shop, a company with 16 employees, based in Greater Ottawa Metropolitan Area, Canada, Canada. AeroLeads shows a work email signal at theamlshop.ca and a matched LinkedIn profile for Bruce Hauser.
Bruce Hauser previously worked as Senior Manager, Compliance Effectiveness Reviews at The Aml Shop and Manager of Compliance Effectiveness Reviews and AML Advisor at The Aml Shop. Bruce Hauser holds Bachelor’S Degree, Business Administration And Management, General from Athabasca University.
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Bruce is a Proceeds of Crime Money Laundering and Terrorist Financing Act (PCMLTFA) and Regulations subject matter expert. Bruce has provided direct oversight and project management for the completion of compliance effectiveness reviews for all reporting entity types including financial entities, credit unions, securities dealers, life insurance companies, real estate brokers, money services businesses, dealers in precious metals, mortgage lenders, accountants, and casinos. His previous work experience includes positions in senior operations management and regulatory compliance in the money services business and dealers in precious metals sectors. Bruce has designed and administered programs for the screening, onboarding, and monitoring for high-risk account holders and clients. Bruce is CAMS certified, and a member in good standing of the Association of Certified Anti-Money Laundering Specialists (ACAMS) and a Certified Bitcoin Professional (CBP). He has completed the Chief Compliance Officers Qualifying Examination (CCO) and Partners, Directors and Senior Officers Course (PDO) through the Canadian Securities Institute. Bruce has co-led the Standing Regulatory Working Group for Open Finance Network Canada (OFNC), formerly Open Banking Initiative Canada (OBIC) and helped to author OBICs Open Banking Manifesto.Security Clearance: Government of Canada -Secret Clearance
Listed skills include Human Resources, Anti Money Laundering, Policy Writing, Policy Analysis, and 46 others.
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A career timeline built from the work history available for this profile.
Toronto, Ontario, Canada
Working with reporting entities to plan and execute their next compliance effectiveness review, identify opportunities for program improvements, and stay compliant.
Plan and conduct compliance effectiveness reviews for all types of reporting entities: banks, credit unions, securities dealers, insurance companies, money service businesses (foreign currency exchanges, crypto asset trading platforms, bitcoin ATMs, money remitters and transmitters, payment services providers), real-estate brokers and developers, mortgage.
Toronto, Ontario, Canada
Worked with customers to develop custom compliance programs (policies and procedures, risk based assessments, training programs and plans. Provided advice to customers related to the interpretation and application of PCMLTFA, the regulations and related guidance. Designed and administered programs for financial entities for the screening, onboarding, and.
Ottawa, Canada Area
Developed and implemented compliance policies and procedures, risk based assessment, training program and plan for foreign exchange and precious metals divisions. Planned 2-year effectiveness reviews with external auditors. Directed managed and developed operations and compliance teams. Managed special projects and reported to senior management.
Ottawa, Ontario, Canada
Managed day to day operations for foreign exchange and precious metals divisions including the management of human and physical resources for multiple branch locations. Facility, inventory, cost management, planning and budgeting.
Ottawa, Ontario, Canada
Developed, implemented and managed AML compliance programs for foreign exchange and precious metals divisions. Maintained FINTRAC registration. Participated in FINTRAC examinations. Planned compliance effectiveness reviews. Managed compliance team and employees, developed procedures for identifying and reporting suspicious transactions, client.
Ottawa And London
Other employees you can reach at theamlshop.ca. View company contacts for 16 employees →
Shamela Styles
Colleague at The Aml ShopInnisfil, Ontario, Canada, Canada
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JD
Jonathan Daines
Colleague at The Aml ShopGreater Toronto Area, Canada, Canada
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HH
Heather Hopper
Colleague at The Aml ShopAncaster, Ontario, Canada, Canada
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FV
Fritzé Valera
Colleague at The Aml ShopGreater Toronto Area, Canada, Canada
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AA
Anjali Arayannur, Csm®
Colleague at The Aml ShopMississauga, Ontario, Canada, Canada
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HW
Henry Wall
Colleague at The Aml ShopCanada, Canada
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AD
Abhishek Desai, Cams, Csc
Colleague at The Aml ShopCanada, Canada
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MD
Marcelle Dadoun Cams, Cams-Risk Management, Cbp
Colleague at The Aml ShopToronto, Ontario, Canada, Canada
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HA
Hilola Ahmedova
Colleague at The Aml ShopCanada, Canada
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EN
Etienne Noel
Colleague at The Aml ShopSherbrooke, Quebec, Canada, Canada
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Currently completing Athabasca’s on-line Bachelors of Management program. The delivery and completion of course content is flexible.
A professional non-credit program approved by the Senate of Carleton University offered by the Sprott School of Business and recognized by.
Activities and Societies: Part of the student mentoring program offering support and encouragement to other students in a peer.
Activities and Societies: Fanshawe Alumni AssociationOne of the top rated hospitality programs in North America, students are involved in.
Quick answers generated from the profile data available on this page.
Bruce Hauser works for the AML shop.
Bruce Hauser is listed as Senior Manager, Certified Anti-Money Laundering Specialist CAMS at the AML shop.
AeroLeads has found 1 work email signal at @theamlshop.ca for Bruce Hauser at the AML shop.
Bruce Hauser is based in Greater Ottawa Metropolitan Area, Canada, Canada while working with the AML shop.
Bruce Hauser has worked for The Aml Shop, Money Services Business (Msb) Sector, and A&W Food Services Of Canada Inc..
Bruce Hauser's colleagues at the AML shop include Shamela Styles, Jonathan Daines, Heather Hopper, Fritzé Valera, and Anjali Arayannur, Csm®.
You can use AeroLeads to view verified contact signals for Bruce Hauser at the AML shop, including work email, phone, and LinkedIn data when available.
Bruce Hauser holds Bachelor’S Degree, Business Administration And Management, General from Athabasca University.
Bruce Hauser is listed with skills including Human Resources, Anti Money Laundering, Policy Writing, Policy Analysis, Regulatory Compliance, Project Management, Performance Management, and Team Building.
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