Director, Retail Policy, Process And Audit
CurrentLead a team whose mandate is to act as a key line of defense to ensure branch policies are up to date and adhered to. My role is key to implement any regulatory/compliance changes related to Anti Money Laundering (AML), Proceeds of Crime (Money Laundering) and Terrorist Financing (PCMLTF), CASL, Global FATCA, and Regulatory Issue Resolution.Lead.