Ryan Pedwell
Director, Financial Crimes Managed Services @KPMG Canada
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WORK HISTORY
Director, Financial Crimes Managed Services @KPMG Canada
Toronto, ON, CA
Led independent effectiveness reviews of Anti Money Laundering Compliance Programs for various regulated entities.• Managed cross-border AML remediation projects for global financial institutions, focusing on process improvement, automation, and establishing Centre of Excellences for backlog investigation management both onshore in Canada and offshore.• Supported enterprise risk readiness for multiple Big 5 Canadian Bank mergers and acquisitions, identifying and mitigating key enterprise risks, including AML, operational, third party, and enterprise compliance risks.• Directed an AML system implementation project for a large Canadian financial institution, overseeing system identification, tuning, and change management.• Executed projects reviewing the design and operating effectiveness of AML compliance policies and procedures for FINTRAC registrants, including securities dealers and mortgage lenders. Evaluated risk assessments, self-assessments, policies, KYC, enhanced due diligence, and transaction monitoring processes to assess the effectiveness of overall AML compliance programs.
EDUCATION
St. Mark's High School
High School Diploma
Ryerson University
studies in Bsc- Nursing
University of Ottawa
BA studies
ABOUT RYAN PEDWELL
As the Director of Financial Crimes Risk Managed Services, I bring extensive experience in leading teams, change management, and financial crime risk programs, particularly in Anti-Money Laundering and Fraud. My passion for the industry drives me to pursue organizational excellence and to ensure that our practices are not only effective but also aligned with regulatory standards.I am proficient in both qualitative and quantitative analysis, which allows me to provide senior leaders with data-driven insights that are essential for making informed business decisions. This expertise helps optimize operating efficiency and strengthens our clients risk management practices.I excel at translating complex regulatory requirements and industry standards into functional, effective operating programs. This ensures alignment with both regulatory and industry standards while driving operational excellence. My skills in strategic planning, negotiation, and complex problem-solving have been instrumental in achieving our clients goals.As a passionate advocate for equity, diversity, and inclusion (EDI), I have a proven track record of effectively managing diverse teams. I am committed to fostering an inclusive workplace where every voice is heard and valued. My involvement in multiple board roles has focused on driving education and awareness around topics of EDI and financial crime risk management.If you would like to collaborate or discuss ideas further, please feel free to reach out.The views expressed are my own.
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