David Chesworth

Alterna Financial Group, Ottawa

DAVE CHESWORTH is CAMLO atAlterna Savings and Credit Union Limited and CS Alterna Bank. David has spent25+ years in financial services, both in a bank and in a credit union. In hiscurrent role he regularly interacts with Senior Management, Board committees aswell as peer managers, project teams, internal and external auditors, andbranch service staff on risk-related matters, including Privacy and ConsumerProtection as well as AML/ATF matters. David is the Chief Anti-Money LaunderingOfficer (CAMLO). He manages a team of 2 direct reports. He has held hisCertified Anti-Money Laundering Specialist (CAMS) designation since 2011.  David also acts as a subject matter expert onAML/ATF as the Eastern and Northern Ontario credit unions working groupfacilitated by Central 1 and with Credit Union Central of Canada AML expertspanel. He has previously presented on AML/ATF, FinTRAC and Governance bestpractices.