Seniority
Other
Department
Other
Location
Halifax
Industry
Banking
Company size
96K
Contact information
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b•••••••@rbc.com
Phone
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Background
About Brian Swallow
Retired Police Officer with 22 years of service in the Province of Nova Scotia as a member of the Halifax Regional Police Department and the Royal Canadian Mounted Police. I have worked in front line policing units, as well as Training sections, Professional Standards, drug section, Federal Serious Organized Crime and Major Crime. Significant experience in covert policing roles related to intelligence analysis derived from working on complex, multi faceted criminal investigations. I am a 7th Degree Black Belt in Kenpo Karate, as well as a use of force instructor and have qualified as a subject matter expert in the field of police defensive tactics and predicate offence crimes at various levels of judicial proceedings. Additionally, I am a Senior Anti Money Laundering Specialist (CAMS Designation) and a Manager with GAMLAAT (Global Anti Money Laundering Alert Analysis Triage) at RBC and have previously worked as an Anti Money Laundering Investigator conducting investigations in accordance with the Proceeds of Crime and Terrorist Financing Act legislation with regard to relevant ML typologies in an effort to mitigate risk.
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