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Briana MacLeod, MA, CAMS

Briana MacLeod, MA, CAMS

Intern, Information Society and Action against Crime Directorate

Followers of Briana MacLeod, MA, CAMS1000 followers
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