Robyn Swain, Cams, Ccas Email & Phone Number

Toronto, Ontario, Canada

North York, Ontario, Canada

• Provide compliance subject matter expertise and best practices in conjunction with anti-money laundering (AML), anti-terrorist financing (ATF) legislation and AML/ATF policies and procedures.• Lead teams of AML/ATF supervisors, officers, and analysts who administer the Enterprise AML/ATF program and the management of AML/ATF analysts in respect to money-out products.• AML/ATF advice to project teams and the support of new products and services through the development, oversight and… Show more • Provide compliance subject matter expertise and best practices in conjunction with anti-money laundering (AML), anti-terrorist financing (ATF) legislation and AML/ATF policies and procedures.• Lead teams of AML/ATF supervisors, officers, and analysts who administer the Enterprise AML/ATF program and the management of AML/ATF analysts in respect to money-out products.• AML/ATF advice to project teams and the support of new products and services through the development, oversight and assessment of functional specifications in the implementation of any regulatory technology. Show less

Mississauga, Ontario, Canada

• Work and contribute to the implementation of Anti-Money Laundering programs for organizations.• Monitors and provides compliance of internal systems and controls that institutions implement to help detect, monitor and report money laundering and financial crime activities to the authorities.• Manages a team of 25+ AML analysts.• Acts as the primary resource to team members on escalated AML detection/investigative issues and provides coaching and feedback to team… Show more • Work and contribute to the implementation of Anti-Money Laundering programs for organizations.• Monitors and provides compliance of internal systems and controls that institutions implement to help detect, monitor and report money laundering and financial crime activities to the authorities.• Manages a team of 25+ AML analysts.• Acts as the primary resource to team members on escalated AML detection/investigative issues and provides coaching and feedback to team members.• Oversee team production and results for improved efficiency and streamlined processes and conduct quality control review as necessary. • Responsible for management functions including employee development, performance evaluation, and corrective action. • Manages Major client projects including stakeholder management and exceptional client delivery to strengthen the partnership, report results, and identify efficiencies and optimization of services provided.• Maintains AML expert knowledge and keeps abreast of money laundering typology trends.• Works directly with partnership team to develop subject matter expertise and expand advisory services and consulting opportunities with clients. Show less

Mississauga, Ontario, Canada

• Enhanced Due Diligence (EDD) team lead.

Mississauga, Ontario, Canada

Mississauga, Ontario, Canada

• Transaction monitoring of assigned accounts to assess potential suspicious activity on the account, such as money laundering and fraudulent activities.• Identify data anomalies as they relate to AML initiatives, AML/BSA regulations, and industry best practices for AML/BSA analysis.• Work effectively with multiple complex data sources and technical analytical tools/resources.• Work and contribute in a team-oriented and collaborative environment to improve the analytical and… Show more • Transaction monitoring of assigned accounts to assess potential suspicious activity on the account, such as money laundering and fraudulent activities.• Identify data anomalies as they relate to AML initiatives, AML/BSA regulations, and industry best practices for AML/BSA analysis.• Work effectively with multiple complex data sources and technical analytical tools/resources.• Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes. Show less

· Schedule medical/occupational services following intake process and time requirements.· Communicate and confirm with all parties of appointment times and assessment requirements.· Review of reports and services for accuracy and contractual requirements.· Maintain an existing tracking system to monitor work in progress.· Communicate with assessors to obtain information pertaining to file management.· Assist in weekly reporting requirements.· Process of funds on Internet… Show more · Schedule medical/occupational services following intake process and time requirements.· Communicate and confirm with all parties of appointment times and assessment requirements.· Review of reports and services for accuracy and contractual requirements.· Maintain an existing tracking system to monitor work in progress.· Communicate with assessors to obtain information pertaining to file management.· Assist in weekly reporting requirements.· Process of funds on Internet portal.· Attend case management meetings as required with multidisciplinary team including key stakeholders.· Prepare invoices as per contract fee schedule. Show less

Used experimental marketing for brand promotion and sales, while working with industry leaders. Worked with highly professional clients where my strong customer service experience was utilized and expected.

Responsible for greeting international clients, while maintaining the professionalism of a world-class service provider. Worked daily with bank deposits and the Client Services Accounting team, which strengthened my organizational skills and honed my attention to detail. Duties included incorporating month-end reporting including bank reconciliations, as well as time and billing reporting including data entry through to monthly customer invoicing, vender bill payments, tax installments, HST and… Show more Responsible for greeting international clients, while maintaining the professionalism of a world-class service provider. Worked daily with bank deposits and the Client Services Accounting team, which strengthened my organizational skills and honed my attention to detail. Duties included incorporating month-end reporting including bank reconciliations, as well as time and billing reporting including data entry through to monthly customer invoicing, vender bill payments, tax installments, HST and monthly payroll source payments. Coordinated appointments, meeting agendas, presentation and proposal packages, mail and general office duties for high-level executives, including organization of events, cost tracking, expense reporting and credit card reconciliations. Special projects included the creation of multiple manuals such as for Workplace Safety and procedural guidebooks. Took lead responsibility for workstation maintenance, equipment and software upgrades, which required annual audits, as well as cooperation with third party Network Administrators. Often worked with online banking platforms and QuickBooks Accounting software. Assisted the marketing team on the creation of proposals. Show less