Summary
Overview
Work History
Education
Skills
Certification
Languages
Timeline
Generic

Jamila Ibrahim

Summary

Compliance professional with 9+ years of experience in regulatory compliance, legal research, and KYC/EDD reviews. Skilled in interpreting complex legal and regulatory frameworks, managing high-volume caseloads, and ensuring accuracy in documentation and reporting. Experienced in handling sensitive information with confidentiality while meeting strict deadlines and supporting cross-functional collaboration. Strong focus on AML compliance and actively building expertise toward future MLRO responsibilities in Dubai’s regulatory environment.

Overview

11
11
years of professional experience
1
1
Certification

Work History

Compliance Officer

Canadian Broadcasting Corporation
12.2019 - 12.2024
  • Assisted with internal audits to confirm compliance with applicable laws and regulations.
  • Conducted comprehensive KYC checks for individual and business clients, reviewing onboarding documentation and escalating high-risk cases for EDD.
  • Independently investigated and resolved potential compliance issues, applying thorough legal research and sound judgment, while liaising with regulators, auditors, and other key stakeholders.
  • Built effective relationships with internal and external stakeholders, facilitating cross-functional collaboration and ensuring smooth compliance workflows.

Compliance Officer

Canada Post Corporation
08.2015 - 12.2019
  • Ensured accurate record keeping of AML and KYC reviews and investigations, monitoring progress, and aligning outcomes with regulatory requirements.
  • Monitored accounts for suspicious activity through periodic reviews of transactions against predetermined thresholds.
  • Performed detailed document reviews to ensure alignment with regulatory requirements and internal compliance standards, demonstrating strong legal and analytical skills.
  • Retrieved and analyzed sensitive records from secure databases to support law enforcement investigations and compliance case assessments.
  • Coordinated with internal liaison officers and stakeholders to ensure compliance and smooth cross-departmental workflows.

Legal Officer

Citizenship and Immigration Canada
09.2013 - 08.2015
  • Processed and reviewed high-volume requests for applicants, ensuring accuracy, applying KYC principles, and maintaining compliance with regulatory requirements and organizational policies.
  • Analyzed data and application trends to identify potential compliance risks, escalating and addressing issues proactively.
  • Resolved discrepancies and application challenges by applying strong problem-solving and investigative skills, ensuring timely outcomes.

Education

Diploma - Paralegal

Algonquin College
Ottawa, ON
06-2016

Skills

  • Auditing processes
  • Internal controls
  • Stakeholder meetings
  • Risk management
  • Compliance monitoring
  • Investigations skills

Certification

  • Certified Anti-Money Laundering Specialist, ACAMS

Languages

English
Arabic

Timeline

Compliance Officer

Canadian Broadcasting Corporation
12.2019 - 12.2024

Compliance Officer

Canada Post Corporation
08.2015 - 12.2019

Legal Officer

Citizenship and Immigration Canada
09.2013 - 08.2015

Diploma - Paralegal

Algonquin College
Jamila Ibrahim