Ben Irvine Email
Manager, Financial Crimes Oversight Testing @ RBC
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Ben Irvine Location
- Toronto, ON, CA
Ben Irvine Work
- 2024 -now Manager, Financial Crimes Oversight Testing @
- 2021 -2024 Associate Director- AML Business Controls @
- 2019 -2021 Manager - AML EDDU @
- 2018 -2019 AML Consultant @
- 2018 -2018 Senior AML Consultant @
- 2016 -2018 Senior Investigator @
- 2014 -2016 KYC AML Analyst @
- 2008 -2014 Auditor @
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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