TEAM

Breanna Brumant is the Executive Assistant to the CEO and a Compliance Associate at Gold Leaf. In this dual role, she provides essential support to the CEO, particularly in handling complex, high-risk compliance matters. Breanna’s expertise is centred on entities involving designated persons, high-risk indicators, or otherwise complex structures.

She also plays a significant role in managing customer due diligence remediation projects where Gold Leaf is the outsourced project manager. Additionally, Breanna supports Gold Leaf’s compliance officers by conducting detailed customer due diligence reviews, including enhanced due diligence for high-risk, complex structures.

Breanna is a Certified Anti-Money Laundering Specialist, certified by ACAMS and has over 9 years of experience in compliance, with a focus in the trust and company management services and banking sector.

 FOCUS AREA

 ▪ High-risk complex structures and reviews, including designated persons and entities

▪ Reviewing of Internal Policies and Procedures

▪ Project Management: Remediation Projects

▪ Regulatory Crisis Management