Jeremy Burns

Risk Advisory Manager

Anti-Money Laundering (AML) | Cyber Security | Data Privacy and Protection | Risk Advisory Services | SWIFT Customer Security Programme

Executive Summary


Jeremy has over twelve years of professional experience managing large-scale projects across various industries, including advisory, finance, and construction. Since joining BDO, he has coordinated a broad range of initiatives for financial services clients, including AML Audits, SWIFT Attestations, SOC Audits, and Compliance System Implementations.

He has in-depth knowledge of data privacy legislation across the Caribbean and GDPR, and has successfully led internal implementation efforts for project management and CRM systems. Jeremy is skilled in producing clear, thorough policy and procedure documentation and brings a strong background in communication and project delivery across global teams.


PROFESSIONAL AFFILIATIONS

Certified Anti-Money Laundering Specialist (ACAMS)

Certified Associate in Project Management (PMI)


EDUCATION

B.A. in Management & Organizational Studies (Specialization in Consumer Behaviour) - University of Western Ontario