Oakville, Ontario, Canada

Darryl Gabriel

Payments Operations Specialist | CAMS & Azure Certified

I built my career at RBC investigating global wire payments: resolving payment exceptions, recovering misdirected funds, and escalating financial crime indicators to Fraud and Compliance. I hold the CAMS designation and five Microsoft Azure certifications, and this site runs on Azure infrastructure I architected myself.

CAMSCertified Anti-Money Laundering Specialist
5Microsoft Azure certifications
100+Cases resolved daily at peak, vs. a 40 to 50 target
$0/moAzure hosting cost for this site, by design
About

Two disciplines, one professional

Deep operational expertise in wire payments and financial crime escalation, paired with formally certified cloud architecture and security skills built over the last four years.

Payments & Financial Crime

Wire Payment Investigations

Years on RBC's wire investigations desk, handling high-value and time-critical cases across global correspondent banking networks.

  • SWIFT MT and MX (ISO 20022) message investigation and repair
  • Fraudulent payment recalls with Corporate Investigations
  • Financial crime indicator identification and escalation to Compliance
  • Nostro account reconciliation with major correspondent banks
  • UAT leadership for payment automation initiatives
Cloud & IT

Azure Architecture & Security

Five Microsoft certifications, from Administrator to Solutions Architect Expert and Cybersecurity Architect Expert, proven on live infrastructure.

  • Azure solution design, identity, and governance
  • Security engineering and zero-trust architecture
  • Cost optimization: cut this site's spend from $117 to $0 per month
  • CI/CD with GitHub Actions and automated health checks
  • DNS, SSL certificate, and custom domain management
Experience Highlights

Selected projects at RBC

Delivered while carrying full daily investigation caseloads, with the lowest error rate on the team and consistent contribution to quarterly KPI targets.

⚙️ Straight Through Processing, UAT Lead

Led user acceptance testing for RBC's first straight through processing initiative for return-of-funds investigations. Reviewed 7,475 investigations and validated automation across 2,237 cases, delivering a defect-free production release.

30% of cases automated Defect-free release

🌎 SWIFT GPI Implementation

Supported RBC's adoption of SWIFT gpi, bringing end-to-end tracking to global payments. Applied gpi tracking data to investigations, tracing payment status across correspondent chains and reporting findings to management.

End-to-end payment tracking Global payment visibility

💳 ISO 20022 Migration

Supported end-to-end testing for the migration from SWIFT MT to ISO 20022 MX message formats, delivered training on MX formats to the team, and coordinated with IT and Treasury to ensure format compliance and operational continuity.

MX format training Operational continuity

🛡️ Wire Fraud Recovery

Partnered with RBC Corporate Investigations to recall fraudulent wire payments, coordinating across institutions under time-critical conditions to limit potential financial losses.

Cross-institutional coordination

📊 Nostro Reconciliation

Reconciled general ledger breaks with JP Morgan Chase, Standard Chartered Bank of New York, HSBC New York, and Bank of New York Mellon, resolving aged debit and credit items and FX discrepancies representing significant financial exposure.

4 major correspondent banks

📁 SharePoint Hub, RBC

Built the Wire Payment Investigations team portal from scratch: reviewed 3,300+ files, removed 1,000MB of outdated content, and delivered KPI dashboards and queue management used by 20+ investigators.

20+ daily users KPI dashboards

🤝 Mentoring & Process Improvement

Mentored 8 junior investigators, improving team accuracy by 10% and throughput by 20%. Introduced an automated workflow that cut investigation resolution time by 30% and reduced the Escalations team caseload by 15%.

30% faster resolution 8 investigators mentored
Credentials

Certifications

All certifications current and verifiable.

Expert

Azure Solutions Architect Expert

Microsoft · AZ-305
Expert

Cybersecurity Architect Expert

Microsoft · SC-100
Associate

Azure Security Engineer Associate

Microsoft · AZ-500
Associate

Azure Administrator Associate

Microsoft · AZ-104
Fundamentals

Azure AI Fundamentals

Microsoft · AI-900
Live Case Study

This website is the project

Architected, secured, and cost-optimized on Microsoft Azure: migrated from an oversized App Service stack to Azure Static Web Apps with automated CI/CD, custom domains, and managed SSL. Every optimization decision is documented.

Read the Full Case Study
$117per month, original build
→
$19first optimization
→
$0current, Static Web Apps
What Colleagues Say

Testimonials

From RBC Royal Performance award nominations and colleague commendations, quoted directly.

“
Darryl was instrumental in this initiative by executing the user acceptance testing to ensure the payments being automated were correct... he was able to flush out a number of defects and improve the quality of the release such that there were no unexpected surprises.
Glenn Hill Sr. Business Operations Analyst, Payments Processing & Operations Centre
“
Before the end of the day, the funds were reversed from their incorrect destination and returned to our client's account... this was due in most part to the sense of urgency, and willingness to help, displayed by Darryl.
Nabil Shenauda Client Service Representative
“
He is very diligent and thorough in his work and routinely completes tasks way ahead of deadlines. I am truly grateful for his help and would gladly welcome Darryl on-board for future projects.
James Capitain Manager, Operations Services, Enterprise Operations & Payments
Get In Touch

Contact

Open to opportunities in banking operations, financial crime and AML, and cloud or IT roles.