ACAMS 5th Annual AML & Financial Crime Conference – Canada

ACAMS
Chief Compliance Officer
Accu-Rate
AML & Compliance Analyst
Compliance Officer
Alacra
Director, Risk Products
ATB Financial
Chief Anti-Money Laundering Officer
AML Compliance Specialist
Bakhtar Bank
Chief Compliance Officer
Bank of Canada
Business Project Specialist
Bank of China Canada
AML Professional
Director Regulatory Compliance
BANK OF CHINA(CANADA)
CRO
Bank of Montreal
Senior Manager, AML Governance
AML Compliance Officer
Senior Manager
Senior Audit Manager
Director Risk Intelligence, AML Risk Intelligence Unit, Enterprise AML
Senior Manager AML POlicy and Logistic Development
Head of AML Program Oversight
Bank of Montreal – AML
Manager, Monitoring and Strategy
Senior Manager, Major Investigations
Director – EDD
Director, Transaction Monitoring and Business Management Unit
Manager, AML Training
Manager, AML Risk Assessment
Manager
Bank of Montreal Financial
Audit Manager AML
Barbados Public Work Coop Credit Union
Senior Audit Assistant
Director
Group Compliance Manager
Compliance Assistant
BDC
Sr Analyst CRM & Loan Policy
BDO
Partner Forensic Services
Associate
Bendix Foreign Exchange Corporation
Senior Compliance Analyst
Black Creek Investment Management Inc.
Chief Compliance Officer
Blake, Cassels & Graydon LLP
Partner
Associate
BMO
AML Specialist
AML Specialist
AML Analyst
KYC & AML Analyst
Analyst
Analyst
Associate
Associate
Compliance Officer
AMLRO Manager
Associate AML
BMO Financial Group
Audit Manager
British Columbia Investment Management Corporation
Director, Compliance
Brunswick Bank & Trust
Operations BSA Audit Rep.
Caisse centrale Desjardins
Senior Advisor
Canadian Cybersecuirty Alliance
National Coordinator and Chair of the National Council
Canadian Life and Health Insurance Association
Counsel
Canadian Western Bank
CAMLO
Cash Money Cheque Cashing Inc.
Director of Compliance (CAMLO)
Casino Rama
Director Internal Audit
Executive Director Slots & Compliance
Director of Financial and Casino Accounting
Manager, AML Services
Cheeseman Law
President
CIBC
Senior Manager
Director, Control Initiatives & Strategy
Ms
Director, Business Controls
Manager
Clarium Fraud and Compliance Solutions Ltd.
President
Coast Capital Savings
Sr. Investigator, AMLATF Compliance
Codan Canada
Compliance Specialist
Computershare
Chief Compliance Officer, Chief Risk Officer & Chief AML Officer
Conyers Dill & Pearman
Compliance Specialist
Crowe Horwath
Business Relationship Managing Director
Senior Manager, ERS
Manager
Managing Director
Currency Cloud
VP Risk & Compliance
Deloitte
Manager
Partner
Desjardins
AML Supervisor
Directrice
AML Compliance Advisor
Manager-Governance and Risk Monitoring
Senior Director – AML and FATCA
Senior Advisor
Deutsche Bank
Executive/Compliance Assistant
Managing Director, Anti Financial Crime
DirectCash Payments Inc.
Compliance Manager, CAMLO
Duhaime Law
Lawyer
Empire Life
Director, Compliance Program Management
Equifax
Sr. Director, Product Management
Equitable Bank
Manager, AML
Equity Financial Trust Company
Director, AML Compliance
Ernst & Young LLP
Manager
FCC
Senior Director
Financial Intelligence Unit-The Gambia
Director FIU
FINTRAC
Senior Analyst
Compliance Officer
Compliance Officer
First City Monument Bank (FCMB)
Compliance Officer
Franklin Templeton Investments
Chief Compliance Officer & Chief Anti-Money laundering Officer
Global Currency Services
President
Compliance Administrator
Globe and Mail
Reporter
Government of Canada
Analyst
Grant Thornton LLP
Senior Manager
Great-West Lifeco
Sr. VP/Chief Compliance Officer
GTBANK
Banker
Herjavec Group
Vice President of Security and Compliance Services
HSBC
Senior Manager, Executive Reporting
FIU Analyst
Head of Business Performance
HSBC Bank Canada
Sr. Manager Financial Crime Compliance Policy
Deputy Chief Anti-Money Laundering Officer and AML Director
Manager – Anti Money Laundering
Consultant
Head of Global Banking & Markets Financial Crime Compliance
Senior Compliance Analyst
Manager AML Investigations,FCC
Regional Head, Strategic Analysis
Senior Manager FCC Monitoring & Testing
Manager, AML Investigations Quality Assurance
Analyst, Bribery
Senior Manager
Head of Financial Crime Compliance Office
Head of Risk Transformation
AVP Financial Crime & Regulatory Compliance, System Controls & Analytics
Sr. Manager FCC/AML Policy
ICICI Bank Canada
Senior Manager-Compliance
Manager, Compliance
Manager AML-ATF
IIROC
Investigative Trading Analyst
Industrial Alliance Insurance and Financial Services Inc.
Senior Compliance Counsel
JCA Consultation Inc.
Consultant
KPMG LLP
Senior Manager
Law Society of Upper Canada
Team Manager, Forensic Audit
Ledger Labs
Head of Investigative Services and Security Service
Libro Credit Union
Compliance Officer
Compliance Supervisor
M&T Bank
Assistant General Auditor
VP, CCO (Canada), CAMLO
Maitland Administration (Canada) Ltd.
AML/KYC Officer
Manulife Bank & Trust
Compliance Analyst-Anti-Money Laundering
Director, Compliance
MCAN Mortgage Corporation
AML Investigator
Chief Anti-Money Laundering Officer
MCAP
Anti-Money Laundering Officer
Investigator
MD Management
Lead, Compliance Programs
Meridian Credit Union
Senior Officer, AML/ATF Compliance
QA Officer
AML / ATF Specialist
MNP
Investigative & Forensic Services
Manager, National AML Practice, Investigative & Forensic Services
Manager AML
MUFG Fund Services (Canada) Limited
Compliance Manager
National Bank of Canada
AML Senior Manager
Ontario Lottery and Gaming Corporation
AML Analyst
AML Coordinator, Anti-Money Laundering Programs
AML Compliance Officer Coordinator
Osgoode Hall Law School
LL.M STUDENT
PayPal
Sr. Compliance Specialist
PNC Bank Canada Branch
CAMLO
CAMLO
Compliance Program Specialist Sr.
Promontory Financial Group Canada
Managing Director
PwC
Senior Associate
RBC
Senior Audit Manager, AML
Manager, AML Compliance
Sr. Analyst, Insight & Analytics
Senior Investigator AML FIU
Shesha Morse
Manager
Manager, Operations
RCMP
Officer in Charge – GTA Financial Crime (Money Laundering, Proceeds of Crime)
Resolution Inc
Associate
Rogers Bank
Chief Anti-Money Laundering Officer
Royal Bank of Canada
Manager
Manager, High Risk Client Management
Major Case AML Investigator
Manager, Global AML Alert Analysis
Senior Investigator
Analyst, High Net worth, High Risk Client Management
Director & Global Head, Anti-Bribery Anti-Corruption Compliance
Investigator
Royal Canadian Mounted Police
Constable
Superintendent
Safe Banking Systems
Senior Business Manager
Sayari Analytics
COO
CEO
Scotiabank
Senior Manager Enhanced Due Diligence
Sr. Manager EDDU/FATCA
Vice-President, Anti-Money Laundering, Canadian Banking
Securefact Inc.
Account Manager
VP Sales
Senior Director, Financial Crime Risk Management
Senior Advisor, Financial Crime Risk Management
Director, Client Solutions
President and CEO
Seeking New Opportunities
Certified Anti Money Laundering Specialist
Servus Credit Union
Manager, AML Compliance & Deputy CAMLO
Societe Generale Capital Canada Inc
Director, Trade Supervision & On-Boarding Canada
State Street Trust Company Canada
Vice President and Chief Anti Money Laundering Officer
Steptoe and Johnson LLP
Partner
Street Capital Financial
AML Manager
Sumitomo Mitsui Banking Corporation of Canada
Compliance Analyst
Sun Life Assurance Company of Canada
Legal Counsel Compliance Officer
Sun Life Financial
VP & Chief Compliance Officer, SLF Canada
AVP, Regulatory Compliance and Money Laundering Reporting Officer
Director
Manager, AML Compliance
Sr. Investigator
Tangerine
Director
Director
Manager, AML FIU
TD Bank
Senior AML Manager
Senior Auditor
Senior Audit Manager
Sr. Compliance Officer
Audit Manager
Senior AML Compliance Officer
The Bank of Tokyo-Mitsubishi UFJ, Ltd.
Director
The Canadian Centre To End Human Trafficking
CEO HUman Trafficking
The Effort Trust Company
Compliance Officer
TNS Solutions Canada
Vice President, Fraud and Payment Compliance
US Bank
AML Risk Manager
Vancouver Bullion & Currency Exchange
Compliance Manager
CAMLO & Finance Director
Walmart Canada Bank
Senior Compliance Manager
Compliance Analyst