Chief Compliance Officer
CurrentIn this role, I am responsible for managing a $750M Money Service Business, while functioning as Chief Compliance Officer for North America. It is worth mentioning that I provide commercial Foreign Banknote sales and Money Transmission services across USA, Canada, Latin and South America as well as different parts of Middle East and Asia. I administer AML/CFT Program and report directly to CEO/COO to achieve optimum outcomes. I also perform multiple tasks diligently, such as managing all client… Show more In this role, I am responsible for managing a $750M Money Service Business, while functioning as Chief Compliance Officer for North America. It is worth mentioning that I provide commercial Foreign Banknote sales and Money Transmission services across USA, Canada, Latin and South America as well as different parts of Middle East and Asia. I administer AML/CFT Program and report directly to CEO/COO to achieve optimum outcomes. I also perform multiple tasks diligently, such as managing all client onboarding, regulatory reporting, transaction monitoring, investigations, staff AML education, and strategic planning.Below listed are some notable points from this role:• Developed and established BSA & FINTRAC compliant AML/CTF program.• Achieved "Gold Star" from FINTRAC Regulator during recent Regulatory Exam.• Improved customer satisfaction and retention by designing Customer Lifecycle Manager for Company Clients. Show less