marie noel - bio
Marie Marie is the Principal, Outsourced Services and Investigations. Marie has over 25 years of experience with financial institutions, insurance companies, and higher-risk entities. Bringing her breadth of experience leading The AML Shop’s outsourced services, Marie ensures clients meet their compliance obligations and have the knowledge and long experience to understand and respond to compliance risks and crisis.
Her background in managing large investigations and higher-risk accounts including Money Services Businesses, Payment Services Providers, Money Services Businesses, Dealers in Virtual Currency, for clients looking to manage their risk and make informed business decisions.
She worked on several Voluntary Self Declarations of Non-Compliance with clients and regulators to develop and implement remediation plans. She also participated actively in multiple FINTRAC exams including those without any cited deficiencies where the Outsourced Services were providing full support.
She leads three business units inside her Outsourced Services and Investigations:
Outsourced Services for full compliance support
Special High-Risk Entities, EDDs, ongoing monitoring and investigations
Remediations Services
Over the years she provided support to Law Enforcements Agencies in many investigations with national and global scope.