Monika Cywinska - BIO
Monika is the Co-Founder and Chief Operating Officer with The AML Shop. As a Chartered Public Accountant, Monika oversees the overall direction and management of the company including contract negotiations, human resources, partner relations and finance. She works within all areas of the AML Shop’s business solutions and with their team of veteran compliance experts.
Over the course of her career in accounting, she has developed and managed sophisticated assurance programs, tailoring and providing creative solutions for a broad range of clients. She leverages these skills for the planning of self-assessment and effectiveness review programs. With a deep understanding of legitimate business structures and transaction activity, as well as tax frameworks, Monika leverages her insights into the design of KYC and ongoing monitoring programs.
Monika graduated from the University of Toronto, Rotman School of Management, with a Bachelor of Commerce degree and is involved in the development of rigorous AML self-assessment methodologies for The AML Shop’s clients.