Siri O. is a Human Resources Manager with extensive experience in AML and fraud investigation within regulated financial environments. Currently employed at CIBC as a Fraud Analyst, Siri investigates fraud and AML alerts, effectively applying transaction monitoring and risk-based analysis. Previously, Siri held roles at Morgan Consultancy Services and International Bridge Education, focusing on human resources management, conflict resolution, and employee development. Siri initiated organizational improvements and enhanced compliance outcomes through detailed reporting and analysis. They obtained their degree from The University of Sheffield in 2011.
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