Topaz H.

Topaz H. is a dedicated AML Compliance and Financial Crimes expert with over a decade of experience in Canadian and US regulations. They currently serve as a Senior Consultant at EY, focusing on financial crimes risk management, while previously leading AML initiatives at various organizations, including Momentum Financial Services Group and Financeit. Topaz is fluent in both English and French, leveraging their bilingual skills to enhance collaboration across diverse teams. They have consistently demonstrated their ability to implement compliance programs and risk management strategies, fostering a culture of continuous improvement and operational excellence. Topaz is pursuing a degree in Strategic Leadership at the Schulich School of Business at York University.