Profile Summary
A results driven regtech professional with 7+ years of experience in AML KYC sanctions screening, regulatory reporting and policy governance. Proven track record in delivering automated controls, risk based onboarding and data privacy compliant solutions across global financial institutions.
Experience
GlobalRegTech Solutions, New York, NY
Senior RegTech Analyst | Jun 2021 Present
- Led implementation of automated AML KYC screening platform reducing false positives by 40 percent.
- Designed risk based customer onboarding controls integrated with external data providers, cutting onboarding time by 25 percent.
- Implemented policy governance and regulatory change management aligning with FATF, GDPR and MiFID II requirements.
FinTech Compliance Lab, Toronto, Canada
Regulatory Compliance Specialist | Jan 2018 May 2021
- Established enterprise wide policy management and monitoring across 3 regulated jurisdictions.
- Led GDPR data protection impact assessments and data minimization strategies for payment platforms.
- Performed regulatory gap analysis for MiFID II and EU GDPR; coordinated remediation efforts with IT and risk teams.