Tiffany
Tsang
Tiffany studied at the University of Toronto where she earned an Honours Bachelor of Arts Degree in Criminology and Ethics, Society, & Law. Inspired by her father from an early age, Tiffany applied for the RBC Summer Internship Program where she worked as a Client Service Representative and Account Manager throughout her undergraduate degree. Tiffany joined RBC’s National Fraud Detection Group where she conducted thorough investigation and analysis of potential fraud on business accounts. Tiffany has over 6 years of cumulative experience in fraud and AML/ATF investigations and has experience from both Canadian and global banks. Fluent in both English and Chinese, Tiffany is currently a compliance consultant at a fintech.
Tiffany is a Certified Anti-Money Laundering Specialist and Certified Bitcoin Professional. She also holds an ICA Certificate in Financial Crime Risk.
Tiffany strongly believes that knowledge is more valuable when shared. She is dedicated to bringing together like-minded individuals and strengthen a supportive network of AML professionals.