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. In her last year, Tiffany joined RBC’s National Fraud Detection Group where she conducted thorough investigation and analysis of potential fraud on business accounts with a focus in counterfeit cheques. Fluent in both English and Chinese, Tiffany is currently a Manager, External Investigative Reporting as a part of HSBC’s Financial Crime Threat Mitigation function.
Tiffany is a Certified Anti-Money Laundering Specialist and Certified Bitcoin Professional. She also holds an ICA Certificate in FinancialCrime Risk.
Tiffany strongly believes that knowledge is more valuable when shared. She is dedicated to bring together like-minded individuals and strengthen a supportive network of AML professionals.