Jennifer Pace Email & Phone Number

Toronto, On, Ca

North Bruce Peninsula, Ontario

Toronto, Canada Area

- Leveraged knowledge of money laundering and terrorist financing methods, trends and typologies to plan, conduct and complete investigations in accordance with RBC practices. ◦ Leveraged knowledge of money laundering and terrorist financing methods, trends and typologies to plan, conduct and complete investigations in accordance with RBC practices. Made well-reasoned decisions, based on sound analysis, about whether regulatory reporting and/or other risk mitigation measures are required- Received high praise from manager about accuracy, clarity and completeness of final reports- Conducted investigations in an efficient manner, effectively targeting areas of higher risk

Toronto, Canada Area

Co-created a staffing company serving the manufacturing, warehousing and distribution industries

Markham, On

PROGRAM ACCOUNTABILITY AND ENHANCEMENT- Successfully managed the full scope of the Bank’s AML/ATF program, including policy and procedure development and implementation, management reporting, risk assessment, testing and self-assessment, KYC, screening, suspicious transaction investigation and reporting- Received an award for outstanding performance on a successful AML internal audit- Created a new written framework and conclusions for the AML testing program, which enabled enhanced communication to senior management and action plan tracking and follow through- Performed a thorough analysis of Amex’s Money Service Business legal vehicle, resulting in enhanced compliance against regulatory requirementsPEOPLE LEADERSHIP- Led a team which was recognized internally as a high performing group, including an Analyst who was awarded the highest possible performance rating of 1-1. Selected and onboarded a top performing employeePRESENTATION AND PUBLIC SPEAKING- Presented regularly to senior management on Compliance risks and recommendations- Delivered in-person AML training to the Board of Directors- Obtained buy-in from senior management for the first round of AML regulatory changesNEW REGULATIONS / IMPLEMENTATION- Implemented a new Anti-Corruption Program, leading to reduced reputational, legal and financial risk- Provided input and drafting for the Small Banks Group submission to government on proposed AML changes, which helped achieve the industry’s objective of new identification methods

Toronto, On

REGULATORY AND INDUSTRY REPRESENTATION- Held offices of Chief Privacy Officer and Ombudsman; worked directly with the Financial Consumer Agency of Canada (FCAC)- Represented the Bank at industry forums including the Canadian Bankers AssociationINITIATIVE AND EXECUTION- Led implementation of the Debt Collection component of the Credit Business Practices Regulations, achieving on-time project delivery- Designed a new outsourcing program, resulting in enhanced compliance with OSFI Guideline B-10- Increased the automation, granularity and robustness of the Bank’s Regulatory Compliance Management (RCM) program by implementing a third party technology solution- Submitted an idea through the Bank’s internal efficiency program which generated significant annual savingsBUSINESS RELATIONSHIPS AND SUPPORT- Served as a valued partner to the business for marketing initiatives such as balance transfers, loyalty program offers and partner advertising, frequently adding value above and beyond regulatory questions- Identified solutions to last-minute print challenges experienced by the Marketing Operations team- Made design suggestions for Loyalty program point sharing which were adopted by the Marketing teamPrevious titles: Senior Compliance Officer, Paralegal, Legal Specialist

Montreal, Quebec

Provided legal administrative support for civil and tax litigation professionals. Created legal documents and court materials and interacted with clients, senior partners and courthouse personnel.

Montreal, Quebec

Provided legal administrative support in the areas of litigation, intellectual property law, corporate and commercial law. Drafted legal documents and correspondence, carried out research.

Bachelor'S Degree

Diploma Of College Studies (D.E.C.)