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gabby Micheal's

gabby Micheal's

Chief compliance officer

Accounting / Finance

Calgary, Alberta

Social

Services offered

I am a CAMS specialized AML compliance officer with over 6+years’ experience in regulatory compliance and have worked within the MSB and DeFi blockchain sector for fintech’s licensed in the US and Canada jurisdictions. I thrive in providing AML compliance oversight to structure and safeguard financial institutions against operational and regulatory setbacks, hence propelling the company's goals into a successful fruition.

Aml compliance officer
Compliance specialist
Fintech consultant
Approximate rate: CAD$ 65 per hour

Experience

  • Risk management
  • Team Management
  • Strategic planning
  • Process Optimizations 
  • Performance monitoring 
  • Cross functional collaborations
  • Stake holder management

Education

Humber College, Ontario Canada: Finance, IT and Business Consulting.

University of Aberdeen, Scotland UK: Master of Science, MSc.

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