Rodney MacInnes Email & Phone Number
CRO and AML Compliance Ninja @ Outlier Compliance Group
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Rodney MacInnes Location
- Toronto, ON, CA
Rodney MacInnes Work
- CRO and AML Compliance Ninja @ (January 2015 - Present)
- Compliance Manager @ Equity Financial Holdings Inc. (September 2011 - December 2014)
- Financial Intelligence Unit - Founding Member @ (October 2008 - August 2011)
- Compliance Officer @ (September 2008 - August 2011)
- Business Development @ (August 2006 - October 2008)
- Store Manager @ T.C. Bizz (April 2005 - August 2006)
Rodney MacInnes Education
- Seneca College of Applied Arts and Technology
Canadian Institute Financial Crime Analysis (Financial Crime Analysis)
2013-2014
Rodney MacInnes Skills
- Leadership
- Policy Writing
- Banking
- Procedure Development
- Anti Money Laundering
- Payments
- Spreadsheets
- Designated Person Searching
- Financial Risk
- Regulatory Affairs
- Relationship Management
- Business Analysis
- CDD
- OFAC
- Financial Regulation
- Foreign Exchange
- Sanctions
- Financial Services
- Strategy
- Compliance
- File Review
- AML
- Microsoft Office
- Risk Assessment
- FX Options
- Risk Management
- Financial Institutions
- Regulatory Submissions
- Teamwork
- Management
- Aml/Atf
- Financial Reporting
- Project Management
- Due Diligence
- CAMS
- KYC
- Currency
- Sanction
- Analysis
- Securities
- Residential Mortgages
- Analytical Skills
- Foreign Exchange Fx Options
- Foreign Exchange Options
Rodney MacInnes Summary
- Rodney MacInnes, based in Toronto, ON, CA, is currently a CRO and AML Compliance Ninja at Outlier Solutions Inc.. Rodney MacInnes brings experience from previous roles at Equity Financial Holdings Inc. and Cambridge Mercantile. Rodney MacInnes holds a 2013 - 2014 Canadian Institute Financial Crime Analysis in Financial Crime Analysis @ Seneca College of Applied Arts and Technology. With a robust skill set that includes Leadership, Policy Writing, Banking, Procedure Development, Anti Money Laundering and more. Rodney MacInnes has 2 emails and 1 mobile phone numbers on RocketReach.
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