Who is Maria K.? Overview
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Maria K. is listed as AML and ATF Analyst Regulatory Compliance at Sun Life, based in Canada. AeroLeads shows a matched LinkedIn profile for Maria K..
Maria K. holds George Brown College, Business Management Marketing Certificate from George Brown College.
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Sun Life
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Profile bio
About Maria K.
➥ CAMS Certified AML Specialist with 14+ Years of Experience: A top performer and certified AML specialist with over 14 years of progressive experience at Sun Life, IBM, and RBC. Expertise includes second line and advisory AML, FIU, QA, and financial crimes operations. Skilled in AML/ATF predicate offenses, insurance AML compliance adherence, AML training, PEP reviews, payment SWIFT reviews, onboarding, transaction monitoring, AML team management, adverse media scanning, regulatory compliance, FINTRAC requirements, and OSFI e-13 compliance. ➥ Successfully led a high-risk client remediation project at Sun Life Financial, exceeding case KPIs by 115% and QA KPIs by 95%. Reconciled over 1,000+ PEP list clients, enhancing compliance and alert optimization. Identified duplicate alerts, improving review processes and risk mitigation, earning formal recognition from the Director of AML/ATF. Supported AML operational audits and QA reviews, collaborating with CAMLO, CCO, and AML teams.STRATEGIC COMPETENCIES: OSFI E-13 Adherence • AML • Correspondent Banking Due Diligence • AML QA Operations • AML People Management • Financial Crimes Risks & Controls • Personal, Commercial, Corporate Banking • RCM Framework • AML QA • AML QC • QA Reporting • AML/ATF FINTRAC Predicate Offences • STR Filing • Alert Optimization • Client Demarketing Process • SWIFT • RFI Process • AML Data Insights & Analytics • AML Productivity Reporting • KRI/KPI • FINTRAC Projects: Guardian, Protect, Shadow, Chameleon, Legion, Anton • PCMLTFA • SharePoint • Nostro, Vostro Reviews • High Risk Client Management • FINTRAC Identification & Record Keeping • QA Design & Operating Effectiveness
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1 role
Maria K. work experience
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Aml And Atf Analyst Regulatory Compliance
3 education records
Maria K. education
Continuing Education Course Personal Finance
Travel And Tourism Degree
FAQ
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What company does Maria K. work for?
Maria K. works for Sun Life.
What is Maria K.'s role at Sun Life?
Maria K. is listed as AML and ATF Analyst Regulatory Compliance at Sun Life.
Where is Maria K. based?
Maria K. is based in Canada while working with Sun Life.
What companies has Maria K. worked for?
Maria K. has worked for Sun Life.
How can I contact Maria K.?
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What schools did Maria K. attend?
Maria K. holds George Brown College, Business Management Marketing Certificate from George Brown College.
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