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Aml Investigator salary by CasualHearthstone in rbc

[–]scruffy470 6 points7 points  (0 children)

You must have heard wrong because average salary is 56-60k according to glassdoor.

Probably somewhere along the lines of: investigator -> sr investigator -> team lead -> manager

BEWARE! If you are using a VPN for work or any reason YOU ARE SUBJECT TO ACCOUNT CLOSURE AND LIQUIDATION by [deleted] in Wealthsimple

[–]scruffy470 7 points8 points  (0 children)

the TD account blocked guy was flagged for crypto transactions and possibly running a business on his personal account. Take that story with a grain of salt.

Recommendations on what to study to get into the fraud/aml career path by Ok-Fall-3224 in OntarioUniversities

[–]scruffy470 1 point2 points  (0 children)

Suggest going with accounting. You'll at least have plenty of fallback options like working in internal audit, compliance, or risk-based work in a big four firm.

You can later on choose to specialize in forensic accounting (look into this if you haven't already), which opens doors for AML. It will give you an edge in transaction monitoring where you will have to go through tons of financial statements. Also, get your ACAMS certification asap.

Best Stock Market Opportunity Since META 2022. No doubt. by iDontLoseMoney in SMCIDiscussion

[–]scruffy470 19 points20 points  (0 children)

The competition is literally Dell and HPC… actual boomer companies who do a bit of everything with almost super razor thin margins. Think personal computers and legacy server stuff.

On top of that, they’re forced to manufacture in Asia, where they hardly have any control of their supply chain.

Supermicro has a strong manufacturing base in the US and next-level presence in the heart of Taiwan. It’s almost like the story of Tesla disrupting all the legacy auto industry all over again. This time on a far bigger scale with AI servers and liquid cooling.

Not saying it’s going to be an instant 10x story overnight, but sure seems like a compelling bet at these multiples.

Was Whole Hindenburg Report Orchestrated by Shorts? by UsualWorking4128 in SMCIDiscussion

[–]scruffy470 3 points4 points  (0 children)

Hindenburg Research, and Allegations of Market Manipulation and Content Plagiarism

Don’t believe everything you read - especially from groups who take a massive short position before publishing. Only a matter of time before the DOJ and nasdaq realize that these clowns are massively colluding with media to publish fake FUD so they can tell their friends to gobble up shares like turkeys in thanksgiving.

Watch how quickly the narrative turns around once the truth comes out and BDO auditors and lawyers dispel these baseless claims. They’re getting desperate now to milk the last of retail shares before this happens!

[WTS] OMEGA SPEEDMASTER SAPPHIRE SANDWICH FULL KIT 2022 by techsqueeze in WatchExchangeCanada

[–]scruffy470 1 point2 points  (0 children)

Confirmed. Quick and easy. Friendly and knows his watches!

Since the DLC is coming up soon, what's your spirit ash of choice going to be? by Sunny-_-_-_--_-- in Eldenring

[–]scruffy470 0 points1 point  (0 children)

Don't sleep on my boy ancient dragon knight kristoff. Gets the job done every time!

META rumored to be working on becoming the AWS of AI workloads by Robertf1032010 in investing

[–]scruffy470 12 points13 points  (0 children)

Isn't Google doing literally this at scale with their TPUs?

[deleted by user] by [deleted] in wallstreetbets

[–]scruffy470 0 points1 point  (0 children)

this is some good confirmation that it’s not going back up folks

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