Associate Director- AML Business Controls @ (June 2021 - August 2024)
Manager - AML EDDU @ (February 2019 - May 2021)
AML Consultant @ (October 2018 - February 2019)
Senior AML Consultant @ (March 2018 - October 2018)
Senior Investigator @ (March 2016 - March 2018)
KYC AML Analyst @ (September 2014 - March 2016)
Auditor @ (May 2008 - August 2014)
Ben Irvine Education
CAMS
Certified Anti-Money Laundering Specialist
2022
Ben Irvine Skills
Internal Controls
Auditing
Account Reconciliation
Payroll
Access
Finance
Microsoft Excel
Internal Audit
Financial Accounting
Financial Reporting
Financial Analysis
GAAP
Accounting
Financial Modeling
Budgets
Management
PeopleSoft
Program Management
Banking
Anti Money Laundering
Compliance
Data Entry
Data Analysis
KYC
Ben Irvine Summary
Ben Irvine, based in Toronto, ON, CA, is currently a Manager, Financial Crimes Oversight Testing at RBC. Ben Irvine brings experience from previous roles at Scotiabank, Protiviti and Navigant. Ben Irvine holds a Certified Anti-Money Laundering Specialist @ CAMS. With a robust skill set that includes Internal Controls, Auditing, Account Reconciliation, Payroll, Access and more. Ben Irvine has 2 emails on RocketReach.
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