CLIENT: Luis Guzman (luis_guzman)
Email: luis.guzman@rogers.com
Phone: -
Current employer: Alessa

PROFILE: Luis Guzman - AML/KYC Compliance Delivery (id 22)
Strategy label: AML/KYC & Financial Crime Compliance Delivery
HIGH/MEDIUM thresholds: 10 / 5

LATEST SCAN: 2026 08 09 Top 100 AML/KYC & Financial Crime Compliance Delivery (2026-08-09 14:58:32.917133+00:00)
Postings scanned: 3539
Closed filtered: 242   Bad-employer filtered: 437

KEYWORD MATRIX (active only):
layer,keyword,keyword_weight,layer_weight
certification,PMP Certification,3,5
certification,Professional Engineer P.Eng,2,5
industry,Banking,3,1
industry,Financial Crime Compliance,3,1
industry,FinTech,3,1
industry,Casino and Gaming Compliance,2,1
industry,Mortgage Lending,2,1
location,Greater Toronto Area,2,2
location,Toronto Ontario,2,2
location,Remote Canada,1,2
seniority,Delivery Lead,3,1
seniority,Director of Delivery,1,1
seniority,Head of Delivery,1,1
seniority,Program Manager,1,1
skill,Anti-Money Laundering Compliance Delivery,3,6
skill,FinCEN Regulatory Compliance,3,6
skill,FINTRAC Regulatory Compliance,3,6
skill,KYC Program Delivery,3,6
skill,Client Retention Turnaround,2,6
skill,EU AMLD Compliance Delivery,2,6
skill,Risk Mitigation And Escalation Management,2,6
skill,Stakeholder Management,2,6
skill,Change Management,1,6
skill,Requirements Analysis,1,6
skill,Risk Mitigation,1,6
title,AML KYC Delivery Lead,3,6
title,AML Program Manager,3,6
title,KYC Program Manager,3,6
title,Compliance Program Manager,2,6
title,Financial Crime Compliance Manager,2,6
title,Technical Project Manager,2,6
tool,Alessa AML Platform,3,4
tool,MS Project Portfolio Management,2,4
tool,Confluence Documentation,1,4
tool,SmartSheets Reporting,1,4
tool,Trello Task Tracking,1,4
