ACAMS 6th Annual AML & Financial Crime Conference – Canada

Activtrades – DIFC
Assistant Compliance Officer and MLRO
Afghanistan international bank (AIB)
Head of Consumer Banking
Branch Manager
Alcohol and Gaming Commission of Ontario (AGCO)
Director, Anti-Money Laundering
Amex Bank of Canada
Director, Compliance & Ethics
Deputy AML Officer, Senior Manager Compliance
Bank of China (Canada)
Deputy Manager-Compliance Dept.
Compliance Administrator
Chief Anti-Money Laundering Officer
Chief Risk Officer
Bank of China Toronto Branch
Chief Anti-Money Laundering Officer
CRO
Bank of Montreal
Technical Specialist
Head of AML Program Oversight
Director AML and Fintech Advisory
Bank of Tokyo, MUFG
Senior Specialist
Bendix Foreign Exchange Corporation
Senior Compliance Analyst
Black Creek Investment Management Inc.
Chief Compliance Officer
Blake, Cassels & Graydon LLP
Partner
Brasil Remittance
Compliance Officer
Bureau van Dijk
Business Development Manager – Financial Institutions & Advisory
Business Development Manager
Canada Post Corporation
AML Compliance Officer
Manager, Anti-Money Laundering and Terrorist Financing Compliance and Analysis
Canadian Western Bank
CAMLO
Cash Money Cheque Cashing Inc.
Director of Compliance (CAMLO)
Central 1 Credit Union
Manager, AML Services
Chainalysis
Cofounder
China CITIC Bank International Limited
Chief Compliance Officer Designate
China Construction Bank Toronto Branch
Chief Compliance Officer & Chief AML Officer
Choice Bank Belize
Executive Vice President
CIBC
Senior Audit Manager
Senior Manager
Conyers Dill & Pearman – Conyers Trust Company (Bermuda) Limited
Risk & Compliance Manager
Da Afghanistan Bank
AML/CFT Examiner/Supervisor
Dahabshil Money Transfer Ltd
AML and Complaince Officer
Department of Finance Canada
International Chief
Deutsche Bank
Executive/Compliance Assistant
Digitell, Inc.
Account Manager
Duhaime Law
Lawyer
Equitable Bank
Manager, AML
Compliance Officer/AML Analyst
Fifth Third Bank
Canadian Chief Anti-Money Laundering Officer
Chief Compliance Officer – Canada
Canadian Commercial Loan Servicing Manager
FINTRAC
Deputy Director of Operations, Intelligence and Compliance
Compliance Officer
Compliance Officer
Global center
Manager
Global Payments
Regulatory Compliance Analyst
Great West Life Assurance Co.
Chief Anti-Money Laundering Officer
Chief Anti-Money Laundering Officer
Associate Manager – AML/ATF Operations
HSBC Bank Canada
Head of Business Performance
Manager
Team Lead, QC Manager, AML Investigations,FCC
Sr. MGR Anti-Bribery & Corruption
Senior Manager – AML Advisory
Sr. Manager Financial Crime Compliance
Senior Manager, Financial Crime Compliance
Senior Manager FCC RBWM
Head of Financial Crime & Regulatory Crime Compliance Operations Canada
Senior Manager, FCC
Senior Compliance Officer
Head of Global Banking & Markets Financial Crime Compliance
Head of Monitoring & Testing
Senior Manager
Manager
Compliance Analyst
Manager
Head of AML Policy
Sr. Manager Financial Crime Compliance Policy
Manager, Anti-Bribery & Corruption
Assistant Vice President
Head of Government Liaison (Canada) | Financial Crimes Compliance
Senior Manager
Manager of Education FCC Ops
SVP, Head of Financial Crime Compliance
Senior Compliance Analyst
Senior Manager
Financial Crime Risk COO
Manager, Financial Crime Compliance Operations
AVP FCC, GBM
Industrial Alliance Insurance and Financial Services Inc.
Notary
Senior Compliance Counsel
International bank of Somalia
compliance officer
International Financial Data Services
CCO
KEB Hana Bank Canada
CAMLO
Laurentian Bank of Canada
Vice president
Law Society of British Columbia
CFO and Director of Trust Regulation
Libro Credit Union Limited
Compliance Officer
Compliance Supervisor
M&T Bank
Audit Manager
McCarthy Tetrault
Partner, Leader of the International Trade & Investment Law Group
MCCCU
Chief Operating Officer
Motor City Community Credit Union
Risk & Compliance Manager
Munich Re
Compliance Officer
Office of the Superintendent of Financial Institutions Canada
Supervisory  Counsel
People’s Saving and Credit Co-Operative Limited
Compliance Head
PNP Electric
Admin
Pokhara Finance Limited
Compliance Officer
RBC Dominion Securities
Associate
Branch Review Associate
Reuters
Reporter
Royal Bank of Canada
Director, Operations and Operational Risk
Director AML, Internal Audit
Manager
Royal Canadian Mounted Police
Constable
SAS
Solutions Architect
Scotiabank
Senior Manager EDDU
Senior Manager, Financial Intelligence Unit (FIU)
Vice President, GAML/ATF
Director, AML Projects
Seior Manager EDDU
Scotiatrust
National Manager, Regulatory & Fiduciary Oversight
Seneca College
Senior Coordination & Intel. Officer
Shinhan Bank Canada
AML Compliance Officer
SparkCognition Inc
Director of Sales
TD Bank
Audit Manager
Global AML Unit Head of Policy, Training and Governance
Senior Manager, Business Governance
VP Compliance & Reporting
AML Manager
The AML Shop
VP of Financial Crimes Risk Management
The Law Society of Upper Canada
Investigations Counsel
TNS Solutions Canada
Vice President, Fraud and Payment Compliance
US Bank
AML Risk Manager
Director of International AM L
Western Union Business Solution
Senior AML Advisor
Senior Manager
Westminster Savings
Manager, AML & Risk