Deanna Milne
Director, Financial Intelligence at The Aml Shop
Based in Canada
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Seniority
Director
Department
Finance & Accounting
Location
Canada
Industry
Financial Services
Company size
55
Contact information
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d•••••••@theamlshop.ca
Phone
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Background
About Deanna Milne
At KOHO, leadership in the AML strategic program is my hallmark, where my expertise in compliance management and regulatory frameworks has been pivotal for over four years. My role encompasses designing and implementing AML risk frameworks, optimizing processes, managing policy / regulatory requirements, facilitating audits and reviews, participating in organizational projects and spearheading compliance training initiatives. Collaborating with a dedicated team, we've integrated AI technologies to enhance efficiency and navigated complex regulatory audits, ensuring KOHO's adherence to industry standards. My commitment to developing third-party risk management frameworks supports our broader strategic objectives, including bank licensing endeavors.
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