Sonia Yooshing

Aml Advisor @The Aml Shop

Toronto, ON, CA

Develop and tailor anti-money laundering (AML)/counter-terrorism financing (CTF) program documents including risk assessments, policies, and procedures for reporting entities that meet their regulatory and business requirements. • Develop AML/CTF compliance-related training materials for reporting entities. • Provide AML/CTF training to employees of reporting entities. • Research FINTRAC guidance and policy interpretations and develop content from such material for program documents. • Assist reporting entities with FINTRAC and Revenu Québec registrations.

ISABELLA THOBURN P.G. COLLEGE

Master of Arts - MA

George Brown College

Certificate

St. Stephen's College, Delhi

Bachelor of Arts - BA

New Delhi YMCA Institute for Media Studies and Information Technology

Postgraduate Diploma