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Stacy Soohyun Cho, CAMS, currently serves as an Investigator in the Financial Intelligence Unit at Tangerine since February 2019, focusing on case investigations related to financial crime. Previously, Stacy held roles as an AML Analyst, where investigations were conducted on customer activities to identify potential money laundering and terrorist financing cases, and at HSBC as a Post Validation Analyst, escalating suspicious activities and providing risk mitigation recommendations. Stacy also has experience as an AML Investigation Support specialist at HSBC and completed a summer internship at Deloitte, involving research and translation work related to tax laws. Early career experience includes administrative support at Grundfos Canada. Stacy earned an Honors Bachelor of Commerce degree in Accounting from McMaster University in 2015.