Victoria Otameh

Bio

Victoria is a Certified Anti-Money Laundering Specialist with experience in handling cases and training various business units on the importance of financial crime prevention, while ensuring compliance with both local and international AML/CTF regulations. Her focus areas include transaction monitoring, sanction screening, risk management, training, enhanced due diligence, and client risk rating. She has experience using tools to enhance the accuracy of Suspicious Transaction Reports (STRs) and other reports as required by FINTRAC.

If you ask about me, my colleagues would say I am a proactive team player with a positive attitude and the ability to approach challenges with a solutions-oriented mindset.

I am motivated by the desire to create positive change, contribute to my team’s success, and help others achieve their goals.

My strengths include a can-do spirit that drives a positive attitude in tackling challenges, with a focus on possibilities rather than obstacles.

I am looking forward to applying my expertise in financial crime prevention to real estate deals.

My personal core values include taking responsibility for my actions, both in my career and personal life and understanding that accountability is a vital aspect of progress.