David Vijan, Cams, Cbp Email & Phone Number

Toronto, On, Ca

Outlier Solutions Inc (Outlier) is a different kind of consulting firm, born from the need to bring a different kind of solution to the market place. We offer anti-money laundering (AML) and counter terrorist financing (CTF) solutions for reporting entities in Canada and Bank Secrecy Act (BSA) and AML solutions for reporting entities in the United States. Many businesses have experienced compliance solutions as costly and prohibitive. We believe that good compliance has the ability to enable good business.Our model is based on these principles:Value: The customer ultimately decides the value of a product or service. As a customer, you derive value from results, not time. Whether you need a model that you can customize or a solution designed specifically for your business, the price that you choose to pay is based on results, and you always know the full cost before we start work.Open Source: The solutions that are worth creating are worth sharing and improving. The models that we develop are available to view and download on demand. When you pay for a program component, you receive it in a format that can be edited and modified, either on your own or with assistance.Continuous Improvement: We trust you to be an expert at your business and we know that when we understand your business, we can deliver solutions that make sense for you. We also understand that every business is different and all businesses change over time. The solutions that we provide must always be adaptable not only to regulatory changes, but to the types of changes to your business that keep you on top of the game.

Toronto, Canada Area

Responsible for overseeing and managing PC Bank's Legislative Compliance Management Program, and the Business Compliance Officer Program.- Supervised, planed, and executed strategies focused on ensuring regulatory standards are met for department level compliance, control testing and identifying control breaches and/or control improvement opportunities.- Prepared regular reporting and monthly regulatory risk reporting to the board of directors on behalf of the CCO.- Chaired monthly Compliance Governance Committee meetings to discuss compliance issues, rating the severity of the issue develop action plans and reporting to Board of Directors and/or Regulators as necessary. - Advised on all strategy bank projects to ensure compliance with regulation.

Responsible for overseeing and managing TD Bank's Legislative Compliance Management Program.- Planed business unit control audits and tracked progress to ensure maximum efficiency and timeliness.- Supervised, supported and assigned work to senior compliance officers based on engagements and projects.- Monitored and analyzed global Anti Money Laundering/Anti-Terrorist Financing legislative requirements to maintain a current legislative library including communication and interpretation to business units.- Reviewed the scoping, mapping and risk calculations of legislation and controls by senior compliance officers.

Responsible for the execution of TD Bank's Legislative Compliance Management Program.- Executed compliance audits which entailed researching, identifying and risk assessing legislation within complex businesses units such as global AML, Securities (Capital Markets) and US banking (retail & commercial banking, credit card, and auto lending) and assessing business and oversight controls in place to mitigate regulatory risk.- Managed findings/remediation plans and enhancement opportunities arising from control assessment.

Toronto, Canada Area

Ottawa, Canada Area

Bitcoin And Cryptocurrency Technologies

Activities and Societies: Course on in-depth concepts surrounding cryptocurrencies, Bitcoin in particular and teaches the basics of coding.

Accounting And Finance

Forensic Accounting

Economic Crime