He W

@harry394470

International Trade Specialist AML Compliance Specialist

Canada

Chinese, English

About me

I am a Toronto-based dual specialist in Canadian AML/FINTRAC compliance and international trade. With 6 years of dedicated experience as a GM and Compliance Principal for a licensed FX brokerage, I help businesses build audit-ready compliance programs and pass regulatory reviews with zero material deficiencies. Additionally, with 3 years of hands-on experience as a Global Trade Director, I assist clients in securing reliable China-to-Canada supply chains and optimizing logistics. Fully bilingual in English and Mandarin, I bridge compliance and global commerce seamlessly. Let's work together! ... Read more

Skills