Monika Cywinska - BIO
Monika is a Risk Management and Controls Specialist with The AML Shop. Over the course of her career in public accounting, she has developed and managed sophisticated assurance programs, tailoring and providing creative solutions for a broad range of clients. She leverages those skills for the planning of self-assessment and effectiveness review programs.
She has a deep understanding of legitimate business structures and transaction activity, as well as tax frameworks, which she leverages for the design of insightful KYC and ongoing monitoring programs.
Monika graduated from the University of Toronto, with a Bachelors in Commerce and is a Chartered Public Accountant.
Monika's current project involves the development of a rigorous AML self-assessment methodology for a federally regulated financial institution.
She serves as The AML Shop's President and Chief Financial Officer.