Briana MacLeod, MA, CAMS

Briana MacLeod, MA, CAMS

Intern, Information Society and Action against Crime Directorate

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location of Briana MacLeod, MA, CAMSToronto, Ontario, Canada

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  • Timeline

  • About me

    Senior Manager, Financial Crimes

  • Education

    • The Munk School of Global Affairs

      2016 - 2018
      Master’s Degree
    • Dalhousie University

      2012 - 2016
      Bachelor’s Degree Political Science, International Development Studies
  • Experience

    • Council of Europe

      Jun 2016 - Jul 2016
      Intern, Information Society and Action against Crime Directorate
    • University of Toronto - Munk School of Global Affairs

      Sept 2016 - Apr 2017
      Compliance Analyst, G20 Research Group
    • Global Affairs Canada | Affaires mondiales Canada

      May 2017 - Jul 2017
      Junior Policy Officer, Humanitarian Affairs
    • Israel Innovation Authority (רשות החדשנות (לשעבר המדען הראשי

      Jan 2018 - Apr 2018
      Student Consultant
    • Egmont Group of Financial Intelligence Units (FIUs)

      Jan 2018 - Aug 2018
      Junior Officer
    • Royal Canadian Mounted Police

      Jan 2018 - Apr 2018
      Student Consultant
    • RBC

      Sept 2018 - now
      • Senior Manager, Program Policy & Strategy, High Risk Client Management

        May 2021 - now
      • Manager, Global ABAC, AML Advisory Group

        Mar 2020 - May 2021
      • Research Analyst, AML Advisory Group

        Sept 2018 - Feb 2020
  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist (CAMLS)

      ACAMS
      Oct 2020
  • Honors & Awards

    • Awarded to Briana MacLeod, MA, CAMS
      Entrance Scholarship University of Toronto Apr 2016
    • Awarded to Briana MacLeod, MA, CAMS
      European Union Centre of Excellence Grant - Mar 2016
    • Awarded to Briana MacLeod, MA, CAMS
      Dean's List Dalhousie University Sep 2015
    • Awarded to Briana MacLeod, MA, CAMS
      In-Course Scholarship Dalhousie University Sep 2015
  • Volunteer Experience

    • Founder

      Issued by Kids Helping Kids on Jan 2004
      Kids Helping KidsAssociated with Briana MacLeod, MA, CAMS
    • Founder

      Issued by Heart Mountain Rescue on Dec 2022
      Heart Mountain RescueAssociated with Briana MacLeod, MA, CAMS
    • Volunteer Firefighter

      Issued by Exshaw Firehall on Jan 2023
      Exshaw FirehallAssociated with Briana MacLeod, MA, CAMS
    • Director, Board Of Directors

      Issued by TSCC on Apr 2020
      TSCCAssociated with Briana MacLeod, MA, CAMS
    • Co-Founder

      Issued by Sea Paws Rescue on Jul 2020
      Sea Paws RescueAssociated with Briana MacLeod, MA, CAMS