Michael D Loewen
Fraud Management Lead (Title Change) @Interac Corp.
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WORK HISTORY
Fraud Management Lead (Title Change) @Interac Corp.
EDUCATION
Seneca Polytechnic
Chemical Labratory Technician, Chemical Technology/Technician
Georgian College
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
ABOUT MICHAEL D LOEWEN
Cryptocurrency/OSINT AML Compliance leader with a passion for Intelligence Analysis and understanding patterns within networked relationships. I have an inquisitive mind and frequently find ways to help with efficiency bottlenecks. Personally I enjoy strategic game theory, solving puzzles, and understanding human behavior. I have acquired many professional designations, including the Certified Anti-Money Laundering Specialist (ACAMS), Financial Intelligence Specialist (FIS), Certified Cryptocurrency Investigator (CCI) Chainalysis Ethereum Investigations Certification (CEIC), Chainalysis Reactor Certificate (CRC) and currently working on my Certified Financial Crime Specialist (CFCS). With my diverse educational background, including Business Administration, Chemistry (Organic and Pharmaceutical), Psychology, and Sociology. I have also audited Chemical Engineering, Pathology and Veterinary Medicine all of which has given me unique insight into the understanding different ways people operate and think. I started out working with MSB\'s before joining the Canadian Banking world and working my way up to my current role in AML and Financial Crime Investigations. Educated in Pharmaceutical Analysis, Business Administration and Investment Funds in Canada (IFIC) Other areas of expertise include: Investigation & Suspicious Activity Monitoring | Risk Assessment | Regulatory Compliance | Financial Crime Investigations | Cross-Functional Collaboration | Sanction Screening | Open Source Intelligence | Social Engineering | Image Analysis | Case Triage | Continuous Process Improvement | Individual Coaching & Training | Criminal Code of Canada Technical Acumen: Microsoft Office Suite (Word, Excel, Outlook), QLUE, Adobe Photo Editor
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