Jamie Goodwin

Jamie Goodwin, CAMS, is a Senior Investigator who has worked at BMO Financial Group, CIBC, and HSBC. Jamie's experience includes roles such as AML Analyst, AML Investigator, Premier Relationship Manager, Sales Quality Manager, and Premier Associate. With a Bachelor's degree in History from Kingston University, Jamie has a strong foundation in conducting detailed Transaction Monitoring reviews, investigating complex cases, and developing relationships with diverse clients.