Lydia Sas, Cams

Head of Compliance

Lydia comes with over 17 years of Anti-Money Laundering and Anti-Terrorist Financing experience within the global payments space having built and maintained compliance programs for multinational foreign exchange/payments firms. Lydia served as the compliance head and senior managment in her previous roles gaining extensive experience in AML, KYC, process development, project organization and leadership, sanctions programs, risk management, quality assurance and relationship management with regulators, banking partners and auditors. Lydia is a Certified Anti-Money Laundering Specialist, a member of ACAMS and serves on the board of the Greater Toronto Area ACAMS Chapter.

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