Marlene Tripple
Head of Compliance, Canada at Global Reach Group Rebranded To Corpay Cross-Border
Based in Victoria, Canada
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Seniority
C-Team
Department
Legal
Location
Victoria
Industry
Financial Services
Company size
56
Contact information
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m•••••••@corpay.com
Phone
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Background
About Marlene Tripple
Proficient understanding of the PCMLTFA, BSA, FATF and EU Directives. Extensive experience working with complex database environments and building AML programs (Transaction Monitoring, Sanction, Reporting) Exceptional leadership and interpersonal skills for maintaining positive work relationships and fostering a collaborative team environment. Experienced in communicating with legal, regulatory and law enforcement agencies. Analytically driven, using logical and methodical approaches for reliable reporting and project management.
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