The Outlier Compliance Group team is thrilled to welcome two of our newest members, Jasbir Dhillon and Wioletta Traynor.
Jasbir brings deep money services business (MSB) and real estate experience to the team, and Wioletta brings deep jewelry sector expertise and is a CPA.
Jasbir’s Bio
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.
Wioletta’s Bio
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 the widely publicized Project Bridle Path mortgage fraud case.
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.
Please join us in welcoming Jasbir and Wioletta!
As with all our consultants, both Jasbir and Wioletta have deep subject matter expertise of more than 10,000 hours and support Outlier’s mission statement “good compliance can enable good business”.