Christian L. Email & Phone Number

Vancouver, British Columbia, Canada

I conduct thorough investigations into suspicious activities or transactions flagged by monitoring systems, including analyzing financial data, transaction patterns, and member behavior. I also ensure adherence to regulatory standards and internal policies related to AML laws and regulations. This involves staying updated on changing regulations and implementing necessary changes to maintain compliance. Additionally, this role requires leveraging specialized software (NICE Actimize) and tools designed for monitoring and analyzing financial transactions to identify irregularities or suspicious behavior.

183 Terminal Ave, Vancouver B.C., V6A 4G2

I was brought on to the team to ensure full compliance in AML related incidents. This involved adhering to all reporting requirements and improving the quality of the reports by identifying deficiencies. I was also in charge of training other members of the team regarding reporting requirements for STRs and LCTRs. To ensure further consistency, I also created a STR manual for the entire AML department that aided in overall efficiencies and higher quality reports.

1441 Creekside Drive, Vancouver, B.C.

1441 Creekside Drive, Vancouver B.C.

The Fraud Prevention Analyst is responsible for coordinating analysis of all sources of fraud information received by the department to achieve effective responses to new fraud situations and appropriate responses to fraud trends. The position facilitates the sharing of information regarding suspected and confirmed fraud incidents between Central 1, Payment Networks and member credit unions and assists in identifying fraudulent activity.

Education record

Bachelor Of Arts (Ba), Criminology