Noah Zamler
Thornhill,Canada
Summary
Detail-oriented and motivated professional with foundational knowledge in Anti-Money Laundering (AML) regulations, KYC/CDD processes, transaction monitoring, and sanctions screening. Skilled in OSINT investigative techniques, research, and documentation, with the ability to identify potential red flags, and ensure accuracy under pressure. Strong communicator with experience in customer-facing and compliance-driven roles. Committed to applying analytical skills and regulatory awareness to support financial crime prevention and organizational compliance.
Overview
8
8
years of professional experience
1
1
Certification
Work History
Promotions Associate
Canadian Tire
06.2025 - Current
- Collaborate with cross-functional retail teams to execute in-store promotional campaigns and product placements.
- Maintained up-to-date knowledge of promotional inventory and ensured merchandising and customer service standards are consistently met.
Event Operations & Setup Manager
Creations By Gitta
06.2017 - Current
- Independently led event setup and breakdown operations while managing small teams, ensuring seamless execution.
- Maintained detailed records and procedural accuracy, demonstrating accountability and precision under deadline-driven conditions.
- Consistently delivered on time, and met client expectations.
Sales Associate
Bass Pro Shops
08.2023 - 09.2024
- Executed risk management procedures for essential documentation, ensuring compliance and accuracy.
- Conducted thorough background checks in strict alignment with legal and regulatory requirements.
Footwear and Soft Goods Associate
Sports Chek
08.2018 - 10.2023
- Assisted customers in navigating purchases, locating items, and enrolling in rewards programs.
- Demonstrated reliability with five years at Sports Chek while supporting company goals.
- Contributed to fostering customer loyalty, improving satisfaction levels, and increasing sales.
Education
Honours Bachelor of Arts - Criminology
York University
Ontario06-2024
Skills
- AML regulations (PCMLTFA, FATF, sanctions)
- Attention to detail
- OSINT investigation techniques
- Team-oriented
- Verbal communication skills
- Written communication skills
- Proficient in Excel
- Proficient in Word
- Proficient in other Microsoft software
Certification
- Certified Anti-Money Laundering Specialist - CAMS Certification
- Udemy-Certified Anti-Money Laundering Concepts: AML, KYC and Compliance
- Udemy-certified Financial Crime: Processes & Technology - Masterclass
- Udemy certified The Ultimate Guide to Money Laundering and AML Compliance
- Udemy-certified Cryptocurrency Financial Crime Compliance Bootcamp
- Udemy-certified OSINT: Open-Source Intelligence
Extracurricular Activities
First Degree Black-belt in Taekwondo Dedicated to marathon running Active participation in club baseball
Timeline
Promotions Associate
Canadian Tire
06.2025 - Current
Sales Associate
Bass Pro Shops
08.2023 - 09.2024
Footwear and Soft Goods Associate
Sports Chek
08.2018 - 10.2023
Event Operations & Setup Manager
Creations By Gitta
06.2017 - Current
Honours Bachelor of Arts - Criminology
York University
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