Meet the Experts

Joseph Yerant

[President, ACFCS]

Bob Kapur

[Independent AML/ATF Consultant]

Souzan Esmaili

[International Risk Consultant]

April Hannan

[Senior Manager, Enterprise AML Training & Communications Office, Scotiabank]

Dr. Ian Messenger

[Professor - Anti Money Laundering and Counter Terrorism Financing, Seneca College]

Melanie Lefebvre

[Program Director, Toronto Chapter]

Fnan Desta

[Senior Manager, AML Financial Intelligence Unit at BMO Financial Group]

Bonnie Liggett

[Director of Content Acquisition, RDC]

Andy Hofmann

[Global Anti-Money Laundering Reporting Officer, BMO Capital]

Dwayne King

[Senior Manager, Grant Thornton]

Gerry McGeachy

[Partner, Graydon McGeachy Law]

Peter Warrack

[Chief Compliance Officer, Bitfinex]

Amber Scott

[Founder, CEO & Chief AML Ninja, Outlier Solutions Inc.]

Claudius Otegbade

[AML Senior Consultant, MNP]

David Creamer

[Director, AML Solutions Delivery, Scotiabank]

Joseph Iuso

[Executive Director, Canadian MSB Association]

Mondiu Jaiyesimi

[AML Senior Consultant, MNP]

Nikki Landes

[VP, Operations, BVD + RDC]

Hugo Veazey

[Director, Anti-Financial Crime Solutions, BVD + RDC]

Vishal Gossain

[Vice President, Scotiabank]

Kevin deBruyckere

[Director, AML & Investigations, BCLC (BC Lottery Corp)]

Nicole Sy

[Compliance and AML Manager, Vancouver Bullion & Currency Exchange]

Karen Bannon

[CCO, Cambridge Mercantile]

Giles Dixon

[Senior Manager, Grant Thornton]

Ramzi Bou Hamdan

[Associate Partner, Business Consulting, Ernst & Young LLP]

Andres Betancourt

[AML & Sanctions Audit, Scotiabank]

Corporal David Sutherland

[Senior Investigator, Cybercrime Unit Royal Canadian Mounted Police (RCMP)]

Jackie Koven

[Solutions Architect, Chainalysis]

Jesse Spiro

[Global Head of Policy, Chainalysis]

Peter James

[Training Specialist, Chainalysis]

Beatrice Kangwa

[Senior Manager, Financial Crimes & Business Consulting, Ernst & Young LLP ]

Nassiba Idebdou

[Team Leader, Intelligence Sector ,FINTRAC]

Brian Ferro

[Director of AML, Feedzai]

Chris Caruana

[VP of AML Solutions, Feedzai]

Don Spies

[Director of Market Development, Chainalysis]

Clark Frogley

[Head of Financial Crime Solutions, Quantexa]

Francis San Luis

[Senior Pre-Sales Engineer, Feedzai]

Jim Barringer

[Senior Business Development Manager USA, Facepoint]

John E. Smith

[Co-Head Member, Morrison & Foerster]

John Lloyd

[Senior Consultant SME, AML/CTF Solutions, Facepoint]

Vinay Ravichandran

[Solutions Engineer, Quantexa]

Vincent Gaudel

[Compliance Expert, Accuity]

Larry Cameron

[Chief Information Security Officer, Anti-Human Trafficking Intelligence Initiative]

Yana Taits

[Senior Manager, High Risk Client Management, Scotiabank]