Michael Ramsay is a detail-oriented and analytical professional with over 8 years of experience in Anti-Money Laundering (AML) investigations, currently serving as a Manager in Financial Crimes at KPMG Canada. Throughout their career, Michael has been engaged in various consulting roles, leading Transaction Monitoring remediation projects and assessing AML compliance programs. They have also gained valuable experience at notable organizations such as RBC, Protiviti, and BMO Financial Group, where they focused on investigations and risk assessment. Michael is pursuing a Bachelor of Commerce (Hons.) degree at McMaster University and has a commitment to continuous improvement within the regulatory landscape.
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