Andrea Molnar

Senior AML/ATF Compliance Consultant

As an Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) specialist, Andrea continually strives to give 100% to her work in this field, with the strong belief that it is critical to maintaining the safety and security of Canadians.

Andrea is a part of the National Consulting Limited AML team, providing support to credit unions in their efforts to maintain an AML/ATF compliance program that meets federal requirements associated with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations.

As a subject matter expert on AML/ATF, she has attained the Practicing Associate designation through the Canadian Anti-Money Laundering Institute and certification as a Counter Terrorism Information Officer through the RCMP. Andrea is committed to helping ensure credit unions are in compliance with legislation.

In addition to her time spent supporting credit unions in this field, Andrea brings a wealth of experience from her work for more than seven years as a Compliance Officer with the Saskatchewan Gaming Corporation, ensuring casinos were compliant with AML/ATF legislation. Her responsibilities included developing policies and procedures, providing training, conducting risk assessments, and investigating potential money laundering and terrorist financing activities.

On top of her expertise in AML/ATF, Andrea has a Bachelor of Arts degree in Sociology with a concentration on Crime, Deviance and Social Control, and a Bachelor of Arts degree in Political Science, with a minor in Geography.

Contact Andrea at 639.709.0052.