Royita Godwill
Trustone Financial Inc.
Mississauga,ON
Work Preference
Desired Job Title
KYC AnalystCompliance OfficerCompliance Operations Associate
Work Type
Full Time
Location Preference
HybridRemoteOn-Site
Location:
Mississauga, ON
Open to relocation:
Yes
Minimum Desired Compensation
$60000/yr
1
Certification
3
years of professional experience
Analytical and detail-oriented Compliance & Regulatory Specialist with diverse experience managing data governance, risk mitigation, and operational workflows within highly regulated industries. Proven track record of supporting onboarding processes, maintaining strict policy compliance, and handling audit-ready documentation across financial services and corporate sectors.Skilled at evaluating complex data, detecting compliance anomalies, and partnering across teams to streamline workflows and maintain strict regulatory alignment.
Work History
Contract Specialist (kyc&onboarding Focus)
1 Year 4 Months- Accelerated client onboarding workflows by 15% by proactively partnering with financial advisors to resolve documentation deficiencies, reducing time-to-compliance while ensuring adherence to FINTRAC requirements and internal compliance procedures.
- Maintained a 99.8% compliance accuracy rate while conducting Customer Due Diligence (CDD), documentation review, and data validation, identifying discrepancies and ensuring client profiles met regulatory and internal requirements.
- Supported data integrity audits for complex block transfers and business valuations, identifying and resolving documentation gaps to mitigate operational, compliance, and financial risks.
- Collaborated with frontline advisors to clarify onboarding, documentation, and compliance requirements, developing practical reference guides that reduced initial document rejection rates by 20%.
- Mitigated potential identity fraud and unauthorized account access by conducting Enhanced Due Diligence (EDD) on higher-risk account modifications, verifying client information, identifying discrepancies, and escalating concerns in accordance with internal procedures.
Regulatory Affairs Project Administrator
1 Year- Coordinated administrative and operational activities supporting Regulatory Affairs projects and senior leadership.
- Prepared project reports, presentations, dashboards, and spreadsheets using Excel and PowerPoint.
- Collected, analyzed, and maintained operational data to support project planning and decision-making.
- Coordinated purchase requisitions, purchase orders, invoice processing, and budget tracking using SAP.
- Maintained project documentation and centralized records using SharePoint and OneDrive.
- Scheduled meetings, coordinated agendas, documented action items, and tracked follow-up activities.
- Supported cross-functional communication between internal departments to ensure project milestones and deliverables were completed on time.security
Education
Bachelor of Social Science - Political Science
Skills
Risk assessment
CDD/KYC compliance
Financial analysis
Data analytics
Regulatory reporting
Customer Onboarding
Problem-solving
Process optimization
customer service
Certification
Regulatory Compliance & Financial Crime Certificate | CFCA / ACFCS
- Credential Issued: 2026
- Core focus: Global AML standards, Sanctions screening, Customer Identification Programs (CIP), and Fraud detection methodologies.
Governance Risk and Compliance Professional (GRCP) | OCEG
- Credential Issued: 2026
- Mastery of the OCEG GRC Capability Model, focusing on integrating corporate governance, risk assessment strategies, and regulatory compliance programs.
Certified Anti-Money Laundering Specialist (CAMS) Designation | ACAMS
- In Progress (Target Completion: Early 2027)
Timeline
Contract Specialist (kyc&onboarding Focus)
Trustone Financial Inc.
09.2024 - 01.2026Read More
Regulatory Affairs Project Administrator
Toronto Hydro
06.2023 - 06.2024Read More
University of Ottawa
Bachelor of Social Science from Political Science
Read More