Michael Stuart Email & Phone Number

Primary Role: Conduct Investigations for the Compliance Department. Created and maintain Chainlysis’ Know Your Transaction (KYT) and Reactor systems. Manage all law enforcement production orders and subpoenas.Responsibilities include: Conduct and write investigations into fraud cases found by or escalated to the Compliance Department and Conduct weekly.

Primary Role: Front-line fraud-related customer communications. Investigations for the Compliance Department.Responsibilities include: Contacting high risk customers and collecting enhanced due diligence (EDD). Conducting investigations for Fraud cases. Weekly transaction monitoring alert triage. Working with Chainalysis’ Reactor and Ciphertrace blockchain.

Toronto, Canada Area

Digital 3D modeling/ 3D printing, EVA foam,and other materials full custom fit costumes, costumes components and single props. From design through to final painting, weathering and sealing.

Primary Role: Manage and conduct investigations in addition to managing junior analysts in conducting first line triaging of clients raising compliance red flags.Responsibilities include: Work with Account Managers to verify documentation and onboard corporate customers. Conduct investigations within the Anti Money Laundering (AML) Department and filing.

Primary Role: Conduct first line triaging as well as assisting with Investigations for the AML/Compliance Department.Responsibilities include: investigate AML, Compliance and Fraud cases escalated to, or found by the AML Department. Manage screening of all new Retail, High Net worth and Corporate clients via World Check One. Manage weekly transaction.

Toronto, Canada Area

Responsible for responding to support tickets sent in by clients. Consistently quick response/resolve time while maintaining a high satisfaction rating among customers. Worked with team leads on process improvements and organizational fixes. Was responsible for training new Client Success Representatives and developing an automated chat bot to assist with.

Toronto, Canada Area

Working with individuals and organizations in both studio settings and at events. Projects include: official event photographer for York U Frosh Week 2015, Branksome Hall Graduation photographer, photo portfolio for dancers/ actors, and headshots for professionals.

Yorkdale Mall

Responsible for managing Brick Specialists and the state of the sales floor. Responsible for: handling cash deposits and maintaining balanced cash transaction for all employees; closing and opening the day; maintaining a visual standard for the store; and leading the organisation of inventory and shipment.

Yorkdale Mall

Retail sales associate at a store in the largest shopping mall in Toronto. Responsibilities include: product knowledge, customer satisfaction, handling cash and credit cards, organizing activities for young shoppers, greeting guests and participating in a creative atmosphere

North York, ON

Supervising lab, providing support for users during class and off-hours. Responsibilities include tech support and creative assistance for a selection of software for web design, software design and provide general troubleshooting.

Brampton Public Library System

Designed, implemented and instructed a circuitry curriculum aimed at children 9-12 years old to experiment with electronics and circuitry to create new ways to connect computers to physical objects. Program was offered in all Brampton Public Libraries over the summer of 2014 and 2015.

North York, ON

Digital Media representative in the Student Advisory Centre, providing assistance to students with tutoring inquiries, on-campus referrals and resource information. FASAM is an acronym for Fine Arts Student Ambassadors and Mentoring.