isabelle bierbent - bio

Isabelle is multi-dimensional AML professional that possesses a decade and a half of experience in various areas of anti-money laundering including global banking, risk & compliance and program design. Isabelle also has previous experience as a subject matter expert (SME) in key areas of AML including risk controls, insider employee monitoring, background screening, investigations, and KYC.

At the AML Shop, Isabelle manages the Special High Risk Entity Monitoring (SHREM) team, applying her diverse expertise to conducting due diligence and investigations on various high risk entities such as MSBs and Virtual Currency platforms. Having worked closely with Financial Crime Investigations teams in the past, including FIUs, HR and various risk divisions, Isabelle has led and maintained successful working relationships with a variety of prominent industry stakeholders in Canada.