Stanley Ly
Senior Sanctions Specialist @Mercury
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WORK HISTORY
Senior Sanctions Specialist @Mercury
Conducted in-depth sanction and compliance risk assessments recommending, control enhancements to senior management. Reduced false positive alerting by conducting risk assessments to see how data can be used to make a risk based decision. Coach, mentored and provided 1 on 1’s for a team of 10 analysts and contractors on a bi-weekly basis. Coordinated with external auditors and regulators during compliance audits and examinations. Develop and deliver compliance training programs to educate employees on sanctions policies, anti-money laundering (AML) protocols, and other regulatory requirements. Advise senior management on emerging sanctions developments and potential impacts on the company\'s global operations.
EDUCATION
University of Toronto
Human Resources, B.A
ABOUT STANLEY LY
Over 7 years of experience in banking, financial technologies and regulated sectors. CAMS…
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