Cathy C. is an experienced professional in the field of anti-money laundering and compliance, currently serving as an AML Senior Business Intelligence Analyst at BCLC since June 2009. With a strong background in research and trend analysis, Cathy specializes in AML compliance, having previously held the position of Compliance & Trend Analyst. Cathy also has extensive involvement with the Gaming Security Professionals of Canada as a Membership Manager and achieved the Certified Anti-Money Laundering Specialist designation from ACAMS in 2017. Prior roles at BCLC include Voluntary Self Exclusion Coordinator and earlier experience in human resources as an HR Administrator and HR Assistant at Progressive Solutions. Cathy holds a Graduate Program degree in Intelligence Analysis from the Justice Institute of BC, obtained between 2013 and 2015.
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