gabby Micheal's
Services provided: Internal Auditors , Fintech Consultants , Payment Processing , Compliance Specialists , Finance Expert , Blockchain & Cryptocurrency
About gabby Micheal's:
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.
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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