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.

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.

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.

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.)