Naima L.

Naima L. is a proficient compliance professional with significant experience in anti-money laundering and risk management. Currently serving as a Senior Compliance Analyst at MCAN Financial Group since July 2022, Naima is responsible for enhancing AML/ATF and Fraud Risk Management programs, as well as overseeing regulatory compliance frameworks. Previous roles include Anti-Money Laundering Analyst at MCAN Financial Group, where responsibilities involved monitoring unusual activities and managing case investigations, and Senior Investigator at CIBC, focusing on high-risk customer assessments. Naima's background also includes roles in risk and forensics at Grant Thornton LLP and various positions in student and summer programs, demonstrating a comprehensive skill set in data analysis, investigative research, and client interaction. Naima holds a Master of Arts in Criminology and an Honours Bachelor of Arts in Criminology with minors in Youth and Children's Studies and Human Rights and Diversity from Wilfrid Laurier University.