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Zee Sun
@zedongs
AML and KYC Compliance plus Canadian Legal Research Toronto
Canadá
Inglés
Sobre mí
I doubled a 6-person Big-5 Canadian bank investigator team's output in 4 months, then built SOP-aware AI agents for the compliance division. Before that, 3.5 years at PwC leading 20+ AML automation projects for Canadian Big-5 banks.
Services: Canadian court records and legal finding (CanLII, Soquij, BC Court), KYC/EDD screening, AML workflow automation (Python, Playwright, Claude AI agents), FINTRAC compliance.
Toronto, Canada. Bilingual English and Chinese. B.Sc. University of Toronto.
Habilidades
Zee Sun
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Tiempo medio de respuesta: 1 hora
Revisa mis servicios
Investigación legal
I will perform adverse media, kyc due diligence, and edd screening
