Summary
Overview
Work History
Education
Skills
Certification
References
Timeline
Generic

Latacha Smellie

Brampton,ON

Summary

Results-driven Senior Investigator with extensive experience in Anti-Money Laundering (AML) investigations. Skilled in conducting complex case analyses, producing comprehensive reports, and implementing risk-based approaches to mitigate financial crime. Recognized for strong communication, strategic decision-making, and a commitment to enhancing operational efficiency.

Overview

14
14
years of professional experience
1
1
Certification

Work History

Senior Investigator – AML Investigations

CIBC
Toronto, Ontario
01.2018 - Current
  • Produces high-quality Suspicious Transaction Reports after identifying key issues and analyzing complex transactions for potential irregularities.
  • Demonstrates strong decision-making abilities during complex case investigations.
  • Achieves consistent QA scores of over 90%.
  • Collaborates with interdepartmental teams to ensure effective investigations and resolution of concerns.
  • Designed and implemented a training program for resource officers, improving overall team productivity by 100%.
  • Facilitates weekly team discussions on regulations, industry practices, and business standards.

Team Lead/Customer Service Representative

Cash 4 You
Mississauga, Ontario
09.2010 - 11.2016
  • Liaised between location managers, district managers, and head office staff to ensure seamless operations.
  • Assisted with store audits by ensuring regulatory requirements were met (e.g., KYC requirements).
  • Oversaw training and development programs to enhance team skills and knowledge.

Education

Advanced Diploma - Paralegal Studies

Humber Institute of Technology And Advanced Learning
Toronto, ON

Advanced Diploma - Law Clerk

Humber Institute of Technology And Advanced Learning
Toronto, ON

Skills

  • Interpersonal communication
  • Presentation and public speaking
  • Verbal and written communication
  • Data analysis
  • Strategic Research
  • Decision making
  • Proficient in Microsoft Excel and Microsoft PowerPoint
  • Regulatory knowledge

Certification

  • Certified Anti-Money Laundering Specialist (CAMS), September 2024

References

References available upon request.

Timeline

Senior Investigator – AML Investigations

CIBC
01.2018 - Current

Team Lead/Customer Service Representative

Cash 4 You
09.2010 - 11.2016

Advanced Diploma - Paralegal Studies

Humber Institute of Technology And Advanced Learning

Advanced Diploma - Law Clerk

Humber Institute of Technology And Advanced Learning

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Latacha Smellie