Tiffany Chan

Tiffany Chan is an experienced Anti-Money Laundering Reporting Analyst at iGaming Ontario, responsible for regulatory reporting and the maintenance of AML and ATF compliance programs since July 2022. Prior to this role, Tiffany served as an Anti-Money Laundering Senior Investigator at Tangerine from April 2018 to June 2022, where responsibilities included conducting investigations, preparing regulatory filings, and training team members. Earlier positions at Tangerine included Analyst in the Financial Intelligence Unit and AML Associate, focusing on identifying suspicious activity and risk assessment. Tiffany's career began at the University of Toronto Press and Woodsworth College, where customer service and mentorship roles were undertaken. Tiffany holds a Bachelor of Commerce from the University of Toronto and a Graduate Certificate in Financial Services Compliance Administration from Seneca Polytechnic.