Managed Enhanced Due Diligence for Higher Risk Entities
Managed Enhanced Due Diligence (MEDD) for Higher Risk Entities is an ongoing service that The AML Shop can assist with. We work on verifying, monitoring your very high-risk entities to mitigate risks they can pose to an acceptable level for the organization.
KEY CONTACTS
Isabelle Birebent - Manager Outsourced Services, Higher Risk Entities
isabelle@theamlshop.ca
LinkedIn
At the AML Shop, Isabelle manages the Special High Risk Entity Monitoring (SHREM) team, applying her diverse expertise to conducting due diligence and investigations on various high risk entities such as MSBs and Virtual Currency platforms. Having worked closely with Financial Crime Investigations teams in the past, including FIUs, HR and various risk divisions, Isabelle has led and maintained successful working relationships with a variety of prominent industry stakeholders in Canada. Read More.
Elvira Fernandes - Senior Advisor, Higher Risk Accounts Program
elvira@theamlshop.ca
LinkedIn
Elvira Fernandes is Senior Advisor, Higher Risk Accounts Program at The AML Shop. Elvira is an accomplished financial services risk & compliance management professional with over thirty years of experience at leading Fintech Payment Service Providers, Canadian Money Service Businesses, U.S. Money Transmitters and Canadian Financial Institutions. As a compliance and regulatory powerhouse, with a comprehensive background in regulatory compliance and jurisdictional policy alignment, Elvira helps The AML Shop’s outsourced and managed services clients remain up to date with relevant ML/TF threats and risks. Read more.
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