Compliance Officer
Current
May 2022 - Present
AeroLeads people directory · profile
Rogean Edwards Email & Phone Number
CAMLO|Fintech Lead | Compliance SME | AML | Data Analytics
at
Paysend
1 work email found
@scotiabank.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
CAMLO|Fintech Lead | Compliance SME | AML | Data Analytics
Location
Toronto, Ontario, Canada
Company size
Who is Rogean Edwards? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Rogean Edwards is listed as CAMLO|Fintech Lead | Compliance SME | AML | Data Analytics at Paysend, a company with 75 employees, based in Toronto, Ontario, Canada. AeroLeads shows a work email signal at scotiabank.com and a matched LinkedIn profile for Rogean Edwards.
Rogean Edwards previously worked as Compliance Officer at Paysend and Team Lead at Worldremit. Rogean Edwards holds Diploma, Web Technology Specialist, 88% from Trios College.
Company email context
Email format at Paysend
This section adds company-level context without repeating Rogean Edwards's masked contact details.
{first}.{last}@scotiabank.com
86% confidence
AeroLeads found 1 current-domain work email signal for Rogean Edwards. Compare company email patterns before reaching out.
Profile bio
About Rogean Edwards
Certified Anti Money Laundering Specialist (CAMS) Blockhain Finance Professional (BFP), and Financial Intelligence Specialist, (FIS) specializing in providing regulatory AML Compliance solutions through the use of data analytics for the Banking and Fintech Industry.
Listed skills include Fraud Detection, Anti Money Laundering, Kyc, Due Diligence, and 26 others.
Current workplace
Rogean Edwards's current company
Company context helps verify the profile and gives searchers a useful next step.
Paysend
8 roles
Rogean Edwards work experience
A career timeline built from the work history available for this profile.
Team Lead
Jan 2020 - Jun 2022
Assistant Manager Money Transfer Operations
Jan 2018 - Jan 2020
Senior Compliance And Sanctions Specialist
Provide support to Money Transfer Operations by serving as a subject matter expert on cross- border wires while maintaining compliance to applicable laws, regulations and policies across sanctioned countries.
Dec 2016 - Jan 2018
Fraud/Amlconsultant
Collaborated as subject matter expert with senior managers on mutual funds and TFSA fraud. Located and nullified threats to automated investment platform.
May 2015 - Dec 2015
Fraud/Aml Analyst
Identified real time threats via fraud alert system; applied AML principles to electronic transfers while providing assistance in the development and implementation of other e-commerce and anti-fraud products.
Oct 2013 - Apr 2015
Administrator
Extreme Toronto Sports Club
Act as a liaison between company and clients as well as promote the organization via media outlets and referrals for business development for organized sports and advertising.
Oct 2010 - Sep 2013
Brand Ambassador/ Sales Rep
Actively generate new business via door to door sales offering promotional discounts and benefits of using money transfer services with Jamaica National rather than the competition.
Jun 2007 - Jul 2008
Team & coworkers
Colleagues at Paysend
Other employees you can reach at paysend.com. View company contacts for 75 employees →
MR
Munavara Rakhmanova
Colleague at PaysendDushanbe, Dushanbe, Tajikistan, Tajikistan
View →
VŽ
Vojin Žikić
Colleague at PaysendNiš, Centralna Srbija, Serbia, Serbia
View →
IC
Ivan Chekalov
Colleague at PaysendLisbon, Lisbon, Portugal, Portugal
View →
ST
Savo Tesic
Colleague at PaysendNovi Sad, Vojvodina, Serbia, Serbia
View →
IL
Ilya Latypov
Colleague at PaysendLisbon Metropolitan Area, Portugal
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ZD
Zoë Davies
Colleague at PaysendUnited Kingdom, United Kingdom
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NB
Nastasija Bašić
Colleague at PaysendNovi Sad, Vojvodina, Serbia, Serbia
View →
NT
Nadežda Torbica
Colleague at PaysendBelgrade, Serbia, Serbia
View →
ML
Minja Lepović
Colleague at PaysendVršac, Vojvodina, Serbia, Serbia
View →
AM
Aleksandar Matejić
Colleague at PaysendBelgrade, Serbia, Serbia
View →
Munavara Rakhmanova
Colleague at PaysendDushanbe, Dushanbe, Tajikistan, Tajikistan
View →
VŽ
Vojin Žikić
Colleague at PaysendNiš, Centralna Srbija, Serbia, Serbia
View →
IC
Ivan Chekalov
Colleague at PaysendLisbon, Lisbon, Portugal, Portugal
View →
ST
Savo Tesic
Colleague at PaysendNovi Sad, Vojvodina, Serbia, Serbia
View →
IL
Ilya Latypov
Colleague at PaysendLisbon Metropolitan Area, Portugal
View →
ZD
Zoë Davies
Colleague at PaysendUnited Kingdom, United Kingdom
View →
NB
Nastasija Bašić
Colleague at PaysendNovi Sad, Vojvodina, Serbia, Serbia
View →
NT
Nadežda Torbica
Colleague at PaysendBelgrade, Serbia, Serbia
View →
ML
Minja Lepović
Colleague at PaysendVršac, Vojvodina, Serbia, Serbia
View →
AM
Aleksandar Matejić
Colleague at PaysendBelgrade, Serbia, Serbia
View →
3 education records
Rogean Edwards education
Diploma, Web Technology Specialist, 88%
Trios College
Real Property Administration, Property Administration, Assessment And Appraisal
Bachelor Of Arts (B.A.), Public Policy And Administration
FAQ
Frequently asked questions about Rogean Edwards
Quick answers generated from the profile data available on this page.
What company does Rogean Edwards work for?
Rogean Edwards works for Paysend.
What is Rogean Edwards's role at Paysend?
Rogean Edwards is listed as CAMLO|Fintech Lead | Compliance SME | AML | Data Analytics at Paysend.
What is Rogean Edwards's email address?
AeroLeads has found 1 work email signal at @scotiabank.com for Rogean Edwards at Paysend.
Where is Rogean Edwards based?
Rogean Edwards is based in Toronto, Ontario, Canada while working with Paysend.
What companies has Rogean Edwards worked for?
Rogean Edwards has worked for Paysend, Worldremit, Scotiabank, Scotiamcleod, and Interac Association/Acxsys Corporation.
Who are Rogean Edwards's colleagues at Paysend?
Rogean Edwards's colleagues at Paysend include Munavara Rakhmanova, Vojin Žikić, Ivan Chekalov, Savo Tesic, and Ilya Latypov.
How can I contact Rogean Edwards?
You can use AeroLeads to view verified contact signals for Rogean Edwards at Paysend, including work email, phone, and LinkedIn data when available.
What schools did Rogean Edwards attend?
Rogean Edwards holds Diploma, Web Technology Specialist, 88% from Trios College.
What skills is Rogean Edwards known for?
Rogean Edwards is listed with skills including Fraud Detection, Anti Money Laundering, Kyc, Due Diligence, Fraud Investigations, Corporate Fraud Investigations, Usa Patriot Act, and Bank Secrecy Act.
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