Stanley Ly

Stanley Ly, CAMS, CGSS, currently serves as a Senior Compliance Assurance & Governance Specialist at Mercury, focusing on internal audit processes. With a robust background in compliance and risk assessment, Stanley has previously held positions as a Senior Advisory Specialist and Compliance Analyst, where responsibilities included conducting sanction and compliance risk assessments and reducing false positive alerts. Prior experience encompasses roles such as Risk Analyst at Moves, KYC Officer at KOHO, KYC Program Manager at EQ Bank, and Sanctions Compliance Analyst at RBC, where responsibilities ranged from evaluating bank account approvals to training teams and approving KYC documents. Stanley began the career as a License Officer at LCBO and as a Cards Specialist at CIBC, demonstrating a comprehensive understanding of regulatory compliance and client management within the financial sector. Stanley holds a Bachelor’s degree in Human Resources from the University of Toronto.