About me

AML & Regulatory Reporting Consultant / Data Analytics Professional with a strong blend of compliance expertise, data analytics capability, and community leadership. I specialize in FINTRAC-aligned transaction monitoring, regulatory reporting (LCTR, STR, EFT), AML governance, and risk analytics within large Canadian financial institutions. I work at the intersection of AML operations, data quality, and stakeholder collaboration to ensure regulatory compliance while driving operational efficiency and insight-led decision-making. A Postgraduate Graduate in Business Analytics, with a strong foundation in data analytics, business analysis, and their application to regulatory, risk, and compliance programs. Hands-on experience supporting AML investigations, FINTRAC regulatory reporting governance, quality assurance, and model validation, ensuring accuracy, completeness, and audit readiness. Strong technical skill set across SQL, Python, Excel, Power BI, and Tableau, used to build dashboards, automate reporting, perform trend analysis. Proven experience partnering with business, technology, and compliance stakeholders to elicit requirements, clarify reporting logic, and translate complex data into clear management insights. Background in business and data analytics roles, delivering executive-ready reporting, ETL pipelines, and analytics solutions supporting strategic and operational decision-making. Actively involved in community building and leadership, organizing professional and newcomer-focused events through initiatives like Re-Defined., ComUnity Canada, creating spaces for networking, learning, and career growth. Passionate about mentoring, knowledge sharing, and helping professionals navigate careers in AML, analytics, and financial services, while continuously learning and evolving in financial crime risk and data-driven consulting.