Introducing 2021 Fellow - Victor Tay

Combine an engineer with a finance crimes professional and you’d get Victor Tay.  He’s worked in some of the largest financial organizations focusing on leveraging data and technology to help build effective AML Programs.

Victor started his risk and compliance career in 2007 at RBC, as an AML Systems Analyst, and has held progressively senior positions. He was the Senior Director of AML Strategy and Solutions at CIBC, and his latest financial organization, he was the VP of Risk Services and the Chief Anti-Money Laundering Officer (CAMLO) for Wells Fargo Canada.

With his experience and passion for technology, Victor decided to start his own firm and has co-founded Minerva AI.  A technology company focused on empowering financial crime investigators through the use of artificial intelligence and machine learning.