Ryan Chiu
Manager, Aml Compliance @Rails
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WORK HISTORY
Manager, Aml Compliance @Rails
Toronto, ON, CA
EDUCATION
Ontario Tech University
Bachelor of Commerce - BCom, Finance
ABOUT RYAN CHIU
I’m an AML compliance professional with a strong focus on building effective, risk-based programs in fast-moving, regulated environments.Currently, I’m a Manager, AML Compliance at Rails. In this role, I work closely with cross-functional teams to strengthen AML controls, enhance investigative quality, and ensure alignment with regulatory expectations while supporting scalable growth.My experience spans transaction monitoring, complex investigations, risk assessments, and regulatory reporting, with a consistent focus on operational excellence and practical compliance. I’m particularly interested in how strong AML frameworks can enable innovation rather than slow it down.
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