Success Stories

Souzan and TCAE have been an integral part of my AML career and helped me immensely with my career transition in 2020. I am very grateful to TCAE and it's different initiatives such as the knowledge series, CAMS study groups which played a significant role in my growth journey. Being part of the CAMS study group, not only assisted me with passing my CAMS exam but also helped me to grow my network and be more confident. Souzan also helped me with job search and connected me with my current employer. Thank you Souzan for everything that you do for the Toronto compliance community and best wishes for all your future endeavors!
MEHNAZ RAHMAN
Monex, AML Analyst
Canada
After a year of effort, Stephen Sargeant and his expertise directly led to me being able to break into a hyper growth industry, cryptocurrency compliance investigations. Before meeting Stephen, I did not have the tools, knowhow, connections, nor the skills to be successful in this industry. Through his guidance, I was able to gain industry-leading certifications, make connections with thought leaders, and ultimately receive a dream career in crypto compliance. I would wholeheartedly recommend any professional to turn to Stephen for aid in finding a new career.
ALEX CÔTÉ
Canada
Stephen is an amazing person, an incredibly intelligent professional and a genuinely caring individual. His positive-can- do attitude motivates people to bring their best effort. He is also super supportive and responsive; I can not describe how grateful I am for all the help and support he has given me even before my current role at WorldRemit. Stephen always made me feel there was hope again and encouraged me to keep fighting for my goals and helped me throughout my career search. I can’t recommend Stephen highly enough. His contributions and dedication to the community speak far more to his credibility, than I can.
ROXANA SERESHTEH
WorldRemit, AML Analyst
Canada
Stephen's energy and buzz to ensuring he provides the best option within the market is unreachable for many people. He goes the extra mile to ensure he puts the best candidate forward and develops new ones for befitting roles. I have had the rare opportunity of being advised by him about my job prospects and his experience within the space has had the best impact on me getting my desired role. What I love so much about him is his frank honesty, telling you how the industry is like and how he sees things, allowing you to make the right decision and ensuring you don't get trapped into any job just because you desperately need one. He surely is the best in the crypto space.
ADEBAYO TIAMIYU
Crypto, FC & Compliance Analyst
Estonia
We engaged Souzan and the TCAE team at the start of 2021 in search of an experienced AML professional. TCAE provided me with a list of 5 excellent candidates not just for the job, but also for the culture of our business. The successful candidate for the role has since thrived in our team and settled in very well. You can tell they care about their candidates as they continued to make contact with our new recruit to check it was all going well.
TCAE has proved itself to be both professional and discreet, always putting the client’s best interests first. I cannot recommend TCAE highly enough.
Peter Morcos
Chief Compliance Officer, WorldRemit
Souzan and Stephen are a fresh breeze in this AML community. They consistently exude positive energy and are absolutely amazing at what they do. Souzan’s TCAE is rapidly turning into an AML educational institute and Stephen’s podcasts and LinkedIn posts are a treasure trove of thoughts that provoke the listener/reader to find opportunities and to create their own path.
I had the opportunity to discuss my career path with Stephen where I expressed my desire to work in the Crypto space and also my apprehension to look out for opportunities. My apprehension was due to my lack of work experience in the field. Stephen helped me realize how my current AML experience and skill set could be used effectively in the Crypto space.
Divya Bhaktha
Senior Compliance Manager, Ledn

Our Clients

Our Clients