Edel Daly
Overview
11
11
years of professional experience
4
4
years of post-secondary education
Work history
Manager, Major Financial Crimes
Royal Bank of Canada
Toronto, Canada
2024.12 - 2026.02
- Conducted complex AML/CTF investigations involving diverse client types and products.
- Led proactive AML projects focused on investigations into various criminal networks.
- Delivered numerous presentations to internal and external stakeholders to share findings.
- Liaised with law enforcement agencies during complex investigations, fostering effective collaboration.
Financial Investigator, Anti Money Laundering
Royal Bank of Canada
Toronto, Canada
2022.05 - 2024.12
- Conducted AML/CTF investigations (STR/Closes) and risk assessment/decision escalations.
- Prepared detailed investigative reports and recommendations, including demarketing actions, cease-and-desist referrals, and escalation decisions.
- Collaborated closely with Global AML-FIU teams and cross-functional stakeholders to ensure timely investigation completion and appropriate escalations.
- Approved STR reports/closes and coached junior investigators.
- Led multiple AML training 'bootcamps' for a growing department of investigators in a new office.
- Served as primary mentor for the 2024 Summer Intern, providing guidance on investigative methodologies, AML report writing, and best practices; delivered performance feedback to senior management.
- Stayed abreast with latest regulatory changes affecting banking sector; ensured compliance within organization.
Senior Contracts Consultant, Dealer Relations
Canadian Tire Corporation
Toronto, Canada
2016.05 - 2022.05
- Served as a subject matter expert on dealer contracts and corporate policy interpretation for internal stakeholders nationwide.
- Drafted, reviewed, and implemented contract and policy amendments while ensuring compliance with governance standards.
- Led investigations into dealer claims, contract breaches, and policy violations; prepared findings and recommendations for senior stakeholders.
- Authored formal correspondence related to store changeovers, corrective actions, and compliance requirements.
- Led and executed the Dealer Policy Lifecycle Review Program, identifying policy conflicts, gaps, and operational risks.
- Provided advisory support to dealers regarding store transitions, operational support, and contractual obligations.
Contracts Consultant/ Junior Project Manager
Greenland Group Canada
Toronto, Canada
2014.12 - 2016.05
- Managed contract administration activities to ensure compliance with prime contract obligations and regulatory requirements.
- Drafted, reviewed, and assembled a high volume of contracts for execution, ensuring accuracy and risk mitigation.
- Coordinated contract negotiations and investigated contractual conflicts, preparing formal reports and recommendations.
- Supported project management teams by coordinating documentation, contractor communications, and stakeholder updates.
- Liaised with local and international vendors and government bodies to facilitate project operations and compliance.
Education
Diploma of Higher Education - Finance Anti Money laundering
City Colleges Dublin
Dublin, Ireland 2021.01 - 2021.05
Master of Arts - Bar Professional Training Studies (UK Bar Exams)
Cardiff University
Cardiff, Wales 2011.09 - 2012.06
Bachelor of Arts - Law
University of Glamorgan
Cardiff, Wales 2008.09 - 2011.06
Timeline
Manager, Major Financial Crimes
Royal Bank of Canada
2024.12 - 2026.02
Financial Investigator, Anti Money Laundering
Royal Bank of Canada
2022.05 - 2024.12
Diploma of Higher Education - Finance Anti Money laundering
City Colleges Dublin
2021.01 - 2021.05
Senior Contracts Consultant, Dealer Relations
Canadian Tire Corporation
2016.05 - 2022.05
Contracts Consultant/ Junior Project Manager
Greenland Group Canada
2014.12 - 2016.05
Master of Arts - Bar Professional Training Studies (UK Bar Exams)
Cardiff University
2011.09 - 2012.06
Bachelor of Arts - Law
University of Glamorgan
2008.09 - 2011.06