Biography
Marlene assumes responsibility for the development, oversight and effectiveness of the Global Reach Canada Compliance Regime. She ensures the company and its employees are adhering to the laws and regulations for where the business operates, including compliance with internal anti-money laundering and counter-terrorism financing policies and procedures. Marlene is a Certified Anti-Money Laundering Specialist with 15 years’ experience in the Financial Services Industry. Previously, Marlene was responsible for the development of various Compliance programs and systems with Non-Bank Financial Institutions including Western Union and Custom House Ltd. She is a graduate of the University of Victoria, with a Bachelor of Arts Degree in Social Sciences and a Criminology Diploma from Vancouver Island University.
