[President, ACFCS]

[Independent AML/ATF Consultant]

[International Risk Consultant]

[Program Director, Toronto Chapter]

[Chief Compliance Officer, Bitfinex]

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

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

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

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

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