Nicole
Sy
Nicole Sy is one of two Compliance Managers at Vancouver Bullion and Currency Exchange (VBCE), which is the leading private foreign currency company in Western Canada. VBCE handles over 3 billion dollars in transactions a year and services tens of thousands of clients globally.
Nicole plays a vital role in the company’s strong compliance regime, providing support to over 70 employees across multiple locations to ensure that their business practices are following all AML regulations. Nicole started with VBCE as a Customer Service Representative, quickly working her way up to her current role as Compliance Manager through her initiatives in the compliance field.
She became ACAMS certified in 2016 and is active in the AML community.
Email: nicolesy@vbce.ca