Verified recordFinancial Services

Ryan Chiu

Senior Aml Compliance Analyst at Rails

Based in Toronto, Canada

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Seniority

Staff

Department

Finance & Accounting

Location

Toronto

Industry

Financial Services

Company size

19

Contact information

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Email

1 credit

r•••••••@rails.xyz

Phone

5 credits

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Background

About Ryan Chiu

As an AML Analyst at Bally's Interactive, I apply my BCom Finance degree and my extensive knowledge of anti-money laundering (AML) and compliance regulations to ensure the integrity and legality of the online gaming operations. I work with a team of analysts and auditors to monitor, review, and report on the financial transactions and activities of the gaming platform and its customers, as well as to identify and mitigate any potential risks or issues. I have over three years of experience in the financial services sector, where I developed and honed my skills in sales, customer service, property tax administration, and AML analysis. I am passionate about the gaming industry and its potential for growth and innovation, and I am always eager to learn new skills and technologies to enhance my performance and contribution. I am also a sports and real estate enthusiast, and I enjoy using Microsoft Office tools to create and present data-driven reports and insights.

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