PROCESSING...
PROCESSING...
Jasbir is a compliance and financial crime professional with over 15 years of experience in regulatory oversight, anti-money laundering (AML), and risk management across the banking, money services business, and consulting sectors. She has extensive experience supporting organizations in meeting their obligations under Canadian regulatory frameworks, including FINTRAC requirements, the PCMLTFA, and PIPEDA. Her work focuses on regulatory audits, AML/ATF investigations, risk assessments, and the development of robust compliance programs that help organizations navigate complex regulatory environments while maintaining strong operational integrity.
Jasbir supports Outlier’s mission statement “good compliance can enable good business”. She is passionate about compliance and risk management, and believes that businesses can be successful and compliant at the same time.
