
Principle Consultant | Financial Crimes & Regulatory Compliance | Career Mentor | Product Management | Blockchain & Web3
davies-group.com
sdm.co
bmo.com
digitalfountain.ca
goodlabs.studio
hsbc.com
td.com
guidehouse.com
protiviti.com
Principal Consultant - Financial Crimes & Regulatory Compliance
Davies - Consulting Division
• www.linkedin.com/company/davies-consulting-division
Jun 2024 - Present
Toronto, Ontario, Canada
Founder
Digital Fountain Consulting Inc
• www.linkedin.com/company/digitalfountain
Jun 2016 - Present
Toronto, Canada Area
AML Advisor
GoodLabs Studio
• www.linkedin.com/company/goodlabs-studio
Dec 2023 - Jul 2024
Toronto, Ontario, Canada
Business Consultant - PCMLTFA Regulatory Project
Servus Credit Union
• www.linkedin.com/company/servus-credit-union
Jul 2022 - Jun 2024
Toronto, Ontario, Canada
Chief Compliance Officer
Secure Digital Markets
• www.linkedin.com/company/securedigitalmarkets
Jul 2021 - Jun 2022
Toronto, Ontario, Canada
Senior Anti-Money Laundering Consultant
Protiviti
• www.linkedin.com/company/protiviti
May 2018 - Aug 2019
Toronto, Canada Area