Founder & CEO | Regulatory, Financial Crime & Crypto Compliance Consultant | Speaker | Trainer | Community Builder | Women of Inspiration 2023
tcae.ca
aon.com
wellsfargo.com
tr.com
acfcs.org
Founder & CEO
TCAE
• www.linkedin.com/company/tcae
• Permanent Full-time
Oct 2019 - Present
Toronto, Ontario, Canada
Founder & CEO
TCAE MENA
• www.linkedin.com/company/tcaemena
• Permanent Full-time
Oct 2022 - Present
Dubai, United Arab Emirates
Ambassador
SCAM:help
• www.linkedin.com/company/scam-help
May 2024 - Present
Canada
International ABC Risk Control Consultant
Wells Fargo
• www.linkedin.com/company/wellsfargo
• Permanent Full-time
Dec 2019 - Jan 2021
Toronto, Ontario, Canada
Communication Director
Association of Certified Financial Crime Specialists - ACFCS
• www.linkedin.com/company/association-of-certified-financial-crime-specialists
Jun 2020 - Sep 2020
Associate Director
Great Chatwell Academy of Learning
• www.linkedin.com/company/greatchatwellacademyoflearning
Apr 2018 - May 2019
United Arab Emirates
