Tanya M

AML Compliance Specialist

Fraud Analyst

• Job Details:Leading AML investigations across fiat and crypto transactions, performing CDD/ECDD, and filing SAR/STR reports in alignment with FINTRAC and FATF standards. Monitoring virtual currency activity using blockchain analytics tools (e.g., Chainalysis) to identify high-risk behavior and ensure regulatory compliance. Conducting KYC onboarding and due diligence on high-risk clients, including PEPs and international profiles, leveraging tools like ComplyAdvantage and Unit21. Executing sanctions screening, negative news searches, and fraud risk assessments to maintain a robust compliance framework. Collaborating cross-functionally to improve internal processes, aligning AML controls with broader compliance policies and operational efficiency goals.

Fraud Analyst

• Job Details:Conducted in-depth investigations into suspected fraudulent activity, minimizing risk and financial loss through timely intervention. Performed digital forensic analysis of IP addresses, device fingerprints, and transactional behavior to identify fraud patterns. Collaborated with internal stakeholders and external financial institutions to coordinate response strategies and mitigate exposure. Executed account restrictions and risk-based interventions aligned with RBC’s fraud protocols. Authored comprehensive investigative reports to support escalation and decision-making by RBC’s investigations team.