Sadiyah R.
Compliance Advisor @Gestion De Risques Vsr Canada Inc
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WORK HISTORY
Compliance Advisor @Gestion De Risques Vsr Canada Inc
Montreal, QC, CA
Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) by evaluating customer profiles, transaction behaviors, and operational regions to ensure compliance with regulatory standards.Utilize advanced transaction monitoring systems to detect, investigate, and report suspicious activities, safeguarding the integrity of financial transactions.Perform sanctions screening and adverse media reviews to identify potential risks and ensure compliance with global sanctions lists.Develop, maintain, and update compliance documentation and detailed reports to support regulatory audits and internal assessments.Stay current with global AML/CTF regulations and industry best practices to continuously enhance compliance frameworks.Manage cryptocurrency compliance efforts, leveraging tools such as Elliptic and Chainalysis to monitor blockchain transactions and mitigate risks.Collaborate cross-functionally with internal teams and external regulators to ensure robust compliance controls.
EDUCATION
Staffordshire University
Accounting and Finance
Humber College
Postgraduate
ABOUT SADIYAH R.
As an AML Compliance Analyst at Laurentian Bank, I support the implementation and enhancement of the anti-money laundering and anti-terrorist financing policies and procedures, ensuring compliance with the regulatory requirements and industry best practices. I conduct risk assessments, monitor transactions, and report suspicious activities, using my analytical skills and attention to detail. I have a strong background in accounting and finance, with a bachelor\'s degree from Staffordshire University and a postgraduate degree in Global Business Management from Humber College. My previous roles as a Bilingual Accounting Analyst at Canada Bread and a Stock and Costing Controller at Altesse Papers Ltd have equipped me with the knowledge and skills to handle complex financial data, prepare accurate reports, and collaborate with different stakeholders. I am fluent in both English and French, and have a keen interest in global business and compliance.
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