Completed Canadian Investment Funds Course
IFIC
CIFC
January 2025 - Present
Summary
About Shahzad
Canada
AML Analyst
Function Experience More information about Function Experience
56%
Compliance & Risk
22%
Fitness & Wellness
11%
Finance
11%
Consumer Services
Industry Experience More information about Industry Experience
22%
Professional Services
22%
Gambling
11%
Financial Services
11%
Consulting
11%
Fitness
11%
Government
11%
Nonprofit
Commitment Experience More information about Commitment Experience
33%
Advisor
33%
Employee
11%
Contractor
11%
Trainer
11%
Other
Accomplishments
Completed CFCS Beta 3.0 Accelerator Certification
AML
Certified Financial Crime Specialist (CFCS)
January 2025 - Present
Summary
Skills Demonstrated
Impact
Analyzed transaction data and managed FINTRAC AML reports
AML Analyst
The AML Shop
April 2026 - Present
Summary
Skills Demonstrated
Impact
Coached youth in Drumheller program
Youth Program Coach
Youth Program Coach
August 2022
Summary
Skills Demonstrated
Impact
Investigated suspicious transactional activity for
Surveillance Investigator (AML & Compliance)
ACE Casino Airport
August 2024 - March 2026
Summary
Skills Demonstrated
Impact
Delivered customer service support at casino facility
Customer Service
ACE Casino Airport
August 2023 - August 2024
Summary
Skills Demonstrated
Impact
Led high-level financial crime and money laundering cases
Sr. AML Analyst & Investigator
Financial Intelligence Unit (FIU)
January 2006 - January 2022
Summary
Skills Demonstrated
Impact
Completed Open-source Intelligence Certification
AML
Basel committee Institution on Governance
January 2026 - Present
Summary
Skills Demonstrated
Impact
Coached youth in community development programs
Youth Community Coach
Youth Community Coach
January 2022 - Present
Summary
Skills Demonstrated
Impact
References
Shahzad hasn't added any references yet
Experience
CIFC
Financial Advising & Planning
Function: Finance • Industry: Financial Services • Type: Advisor
Certified Financial Crime Specialist (CFCS)
Regulatory Compliance
Function: Compliance & Risk • Industry: Professional Services • Type: Advisor
The AML Shop
Regulatory Compliance
Function: Compliance & Risk • Industry: Consulting • Type: Contractor
Youth Program Coach
Group Fitness Instruction
Function: Fitness & Wellness • Industry: Fitness • Type: Trainer
ACE Casino Airport
Regulatory Compliance
Function: Compliance & Risk • Industry: Gambling • Type: Employee
ACE Casino Airport
Service Delivery
Function: Consumer Services • Industry: Gambling • Type: Employee
Financial Intelligence Unit (FIU)
Regulatory Compliance
Function: Compliance & Risk • Industry: Government • Type: Employee
Basel committee Institution on Governance
Regulatory Compliance
Function: Compliance & Risk • Industry: Professional Services • Type: Advisor
Youth Community Coach
Group Fitness Instruction
Function: Fitness & Wellness • Industry: Nonprofit • Type: Other