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Edward Laura

AML Compliance Manager at CoinSmart

Edward Laura has a diverse work experience spanning various roles and industries. Edward is currently working as an AML Compliance Manager at CoinSmart since January 2023. Prior to this, they worked as an AML Compliance Analyst at Coinberry from December 2021 to January 2023.

From 2016 to 2021, Edward worked at Canada Currency Centre Inc, where they held the positions of Compliance Officer and FX. Edward worked as a Compliance Officer from November 2019 to December 2021, and as an FX from December 2016 to November 2019.

In addition to their compliance roles, Edward also has experience as a Badminton Coach at Suria Badminton Club from January 2018 to December 2020. Edward worked as an Exam Proctor at CFA Institute from June 2015 to December 2019.

Edward's earlier work experience includes roles such as Account Assistant at Veracious Inc. from November 2014 to December 2016, IELTS Double Marker at Columbia International College from November 2013 to October 2016, Finance Administrator at Advantage Restaurant Supply Inc. from June 2013 to September 2014, and Co-op Actg at Red-D-Arc Welderentals from February 2013 to May 2013.

Edward's work experience also includes a role as a Marker/Proctor at Goodman School of Business at Brock University from September 2011 to April 2012.

Edward Laura completed their education history as follows:

From 2011 to 2013, they attended Goodman School of Business at Brock University and obtained a Master of Business Administration (M.B.A.) degree.

From 2005 to 2009, they studied at Universitas Pelita Harapan and earned a Bachelor of Economics degree.

In 2015, they attended Seneca College and obtained a certificate in Risk Management.

Also in 2015, they completed a program in Foundations of Business Analysis at the University of Toronto Mississauga.

Edward Laura also holds various certifications, including:

- Omnichannel Agent from Zendesk, obtained in February 2022.

- Forensic Accounting and Fraud Examination from Coursera, obtained in January 2021.

- Bloomberg Market Concepts from Bloomberg LP, obtained in January 2018.

- Advanced Excel, Financial/DCF Valuation Modelling from Wall Street Prep, obtained in January 2016.

- Canadian Risk Management (CRM) Designation from RIMS (Risk and Insurance Management Society, Inc.), obtained in January 2016.

- SAS Programming 1: Essentials - Certificate of Completion of Training Program from SAS, obtained in January 2016.

- Canadian Investment Funds Course from IFSE Institute, obtained in September 2015.

- Six Sigma Yellow Belt from 6sigmastudy, obtained in January 2015.

- Chainalysis Reactor Certification from Chainalysis Inc., obtained in August 2022.

- IELTS Certified Clerical Marker from IDP Education Ltd, obtained in November 2013.

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