ACAMS 6th Annual AML & Financial Crime Conference – Canada

  • Conference Speaker
  • Task Force Member
Special Presentation
Nada Semaan
  • Nada Semaan

  • Director and Chief Executive Officer
  • FINTRAC
  • Bio
Special Presentation
Nicholas Burbidge
  • Nicolas Burbidge F.C.I.S.

  • Owner
  • Nicolas Burbidge AML Consulting Corporation
  • Bio
Special Presentation
Rick McDonell
  • Rick McDonell

  • Former Executive Secretary
  • Financial Action Task Force (FATF)
  • Executive Director
  • ACAMS
  • Bio
Task Force Chair
Kieran Beer
  • Kieran Beer, CAMS

  • Director of Editorial Content
  • ACAMS
  • Bio
Suhuyini Abudulai
  • Suhuyini Abudulai

  • Partner
  • Cassels Brock & Blackwell LLP
  • Bio
CJ Ammons
  • CJ Ammons

  • Section Chief
  • Homeland Security Investigations
  • Bio
Maxime Beaupre
  • Maxime Beaupré

  • Director
  • Finance Canada
  • Bio
Kevin Bogdanov
  • Kevin Bogdanov

  • Director, Market Development, Customer and Third Party Risk
  • Thomson Reuters
  • Bio
John Boscariol
  • John Boscariol

  • Partner, Leader of the International Trade and Investment Law Group
  • McCarthy Tetrault LLP
Shannon Brazil
  • Shannon Brazil

  • Cybercrime Investigation Team
  • RCMP
Michael Buckley
  • Michael Buckley

  • Unit Chief
  • Homeland Security Investigations
Stephen-Cheeseman
  • Stephen Cheeseman, CAMS

  • Head of Business Affairs and Alliances
  • Thinktum
Sofia Chimienti
  • Sofia Chimienti

  • Director, Governance and Controls
  • CIBC
  • Bio
Jessica Davis
  • Jessica Davis

  • President and Principal Consultant
  • Insight Threat Intelligence
  • Former Senior Intelligence Analysis
  • Canadian Security Intelligence Service (CSIS)
  • Bio
Sandra Desautels
  • Sandra Desautels, CAMS

  • Director
  • Navigant
  • Bio
Gene DiMira
  • Gene DiMira, CAMS

  • Director Compliance, Global Compliance Office
  • Manulife Financial
  • Bio
Christine Duhaime
  • Christine Duhaime, CAMS

  • Attorney
  • Duhaime Law
  • Bio
Erin Feeney
  • Erin Feeney

  • Director AML/ CFT Supervision
  • OSFI
Lilly Di Felice
  • Lilly Di Felice

  • AVP and Head of Global AML Policy, Training and Governance
  • TD Bank
  • Bio
Jennifer Fiddian-Green
  • Jennifer Fiddian-Green

  • Partner, Forensic, AML Services and National Financial Services Sector Leader
  • Grant Thornton LLP
  • Bio
Cameron Field
  • Cameron Field

  • Manager of Strategic Initiatives Enterprise AML Office
  • BMO Financial Group
  • Bio
Christelle Gedeon
  • Christelle Gedeon

  • Chief Legal Officer
  • Aphria
Brian Goldstein
  • Brian Goldstein

  • Assistant Legal Attaché
  • FBI Canada
  • Bio
Carrie Hagerman
  • Carrie Hagerman

  • Relationships and Guidance Manager, Compliance
  • FINTRAC | CANAFE
  • Bio
Dominic Hurtubise
  • Dominic Hurtubise, CAMS

  • Director, Anti-Money Laundering and Anti-Tax Evasion, Projects and Business Intelligence Department
  • Desjardins
Lepa Jankovic
  • Lepa Jankovic, CAMS

  • Sensitive and International Investigations, National Division
  • Royal Canadian Mounted Police
  • Bio
David Jevans
  • David Jevans

  • Chief Executive Officer
  • CipherTrace
Dwayne King
  • Dwayne King

  • Senior Manager
  • Grant Thornton
  • Bio
  • Anthony Kissmate

  • Compliance Manager, Compliance Sector
  • FINTRAC
  • Bio
Soo Lee
  • Soo Lee

  • Director
  • WWPS Federal Financials, Amazon Web Services
  • Bio
Michael Librizzi
  • Michael Librizzi

  • Manager, Business &Trading Conduct Compliance
  • Investment Industry Regulatory Organization of Canada (IIROC)
Barry MacKillop
  • Barry MacKillop

  • Deputy Director, Operations
  • FINTRAC
  • Bio
Kim Manchester
  • Kim Manchester

  • Managing Director
  • ManchesterCF
  • Bio
Joseph Mari
  • Joseph Mari, CAMS

  • Senior Manager, Major Investigations – AML FIU
  • BMO Financial Group
  • Bio
Rick McDonell
  • Rick McDonell

  • Former Executive Secretary
  • Financial Action Task Force (FATF)
  • Executive Director
  • ACAMS
  • Bio
Matt McGuire
  • Matthew McGuire, CAMS

  • Advisor
  • The AML Shop
  • Bio
Michael McLachlan
  • Michael McLachlan

  • Broker/Manager
  • RE/MAX Hallmark Realty Ltd.
Brian Moreau
  • Brian Moreau

  • Officer in Charge – GTA Financial Crime (Money Laundering, Proceeds of Crime)
  • RCMP
Josee Nadeau
  • Josée Nadeau

  • Co-Founder
  • McDonell-Nadeau Consultants
  • Bio
Grant Nielsen
  • Grant Nielsen

  • Canada Head of Financial Crime Threat Mitigation External Engagement
  • HSBC Bank Canada
  • Quynh Nguyen

  • Compliance Manager
  • FINTRAC
Deanna Pacitti
  • Deanna Pacitti

  • Head, Financial Crime Threat Mitigation
  • HSBC Bank Canada
  • Bio
Derek Ramm
  • Derek Ramm

  • Vice President
  • MT>Play
  • Bio
Chris Randle
  • Chris Randle, CAMS-Audit, CAMS-FCI

  • Manager, AML/ATF Compliance
  • Meridian Credit Union
  • Bio
Christine Ring
  • Christine Ring, CAMS

  • Director of AML / ATF Assessment Program, AML and Compliance Division
  • OSFI- BSIF
  • Bio
Tara Rodgers
  • Tara Rodgers, CAMS

  • Director AML Projects
  • Scotiabank
  • Bio
Liat Shetret
  • Liat Shetret

  • ECOFEL Program Manager
  • Egmont Group
Jacqueline Shinfield
  • Jacqueline Shinfield

  • Partner
  • Blake, Cassels & Graydon LLP
  • Bio
Peter Warrack
  • Peter Warrack, CAMS

  • Chief Compliance Officer
  • Bitfinex
  • Bio