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
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
The TCAE talent hub helped me find two amazing professionals in the AML industry who are now part of my team. The hiring process was smooth and efficient.

I highly recommend this platform!
Elena Doblado
Chief Compliance Officer - Hiring Manager, Monex Canada
Souzan has been a wonderful mentor. Not only did she encourage and motivate me to pursue my interest in the AML industry, but she also helped me navigate my career path and bring me closer to my dream job. I'm sincerely grateful to her and the amazing work she has done for the AML community through TCAE.
Mohit Dysell
AML Compliance Manager, Bitbuy
Canada
I was lucky enough to be interviewed by a very good company thanks to the TCAE Talent Hub. They vetted the company as well as organised a smooth interview process. TCAE guided me in terms of how I can better prepare for interviews and helped me highlight my strengths in the interviews.

They help create the right mindset for interviews while connecting AML individuals with top employers. Really enjoyed the process and I'm happy to share I was able to get a very good offer thanks to them. Would 100% recommend working with TCAE recruiters from the TCAE talent hub!
Ash Aiyar
AML Investigator , Ledn
Canada

Our Clients

Our Clients