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Wioletta Traynor, CPA, CGA brings more than 13 years of leadership experience in the precious metals, e-commerce industry, with a background in AML/ATF compliance, risk and finance management, and private accounting.
Prior to joining Outlier Solutions Inc., Wioletta has served in a senior leadership role, including Chief Deputy Compliance Officer, Financial Controller, and CFO, helping businesses with compliance and accounting frameworks, internal controls, and internal compliance systems and investigations. Her experience includes AML/ATF Compliance Effectiveness Reviews, GAP Analysis, policy development, AML/ATF risk assessments, internal investigations, fraud prevention, and general compliance.
Over the years, she has contributed to multiple fraud related investigations involving suspicious transactions and financial misconduct, including widely publicized Project Bridle Path mortgage fraud.
Wioletta is passionate about helping organizations go beyond the “tick box” AML/ATF checklist and building effective programs to protect businesses from financial and reputational risk.
