Speakers
Conference Co-Chairs
Denise T. Carson, CFE, ACAMS, CPA, CMA
Chief Compliance Officer, BMO Global Asset ManagementLegal, Regulatory Compliance & Procurement
BMO Financial Group
Dwayne King
AML Compliance Officer WFCU Credit UnionGovernment Speakers
David Coffey
Detective, Financial Crimes Unit Toronto Police Service
Jeffrey Simser
Barrister and Solicitor, Legal Director Ministry of the Attorney General
Supriya Syal, Ph.D.
Deputy Commissioner, Research, Policy and Education Financial Consumer Agency of Canada (FCAC)
Gary Valiquette
Assistant Crown Attorney, Guns and Gangs Task Force Ontario Ministry of the Attorney General
Tolga Yalkin
Assistant Superintendent, Regulatory Response Sector Office of the Superintendent of Financial Institutions (OSFI)Industry Speakers
Safiya Adenekan
Chief Compliance Officer - Canada Cash App & Afterpay
Sudhanshu Bahadur
Global Head of Technology, Global Asset Management BMO Financial Group
Alana Barnes
Director, Digital Canadian Bankers Association (CBA)
Suzanne Blanchard
Senior Counsel Manulife
Nick Bray
Head of Sales, Americas CUBE
Asya Boskovic
Senior Manager, Financial Institutions Unit FINTRAC
Eric Brock
Chief Operating Officer PNC Bank Canada Branch
Karen Creen
CAMLO and Senior Compliance Manager Bank of China, Toronto Branch
Punit Dwivedi
Senior Cyber Security Delivery Consultant CIBC
Nalini Feuilloley
Head, Responsible Investment (RI) BMO Global Asset Management
Sara Gelgor, LLB, LLM, MBA, ICD.D, GCB.D Grad. Dipl SRS
Senior Director, Reconciliation and Human Rights” RBC
Delaney Greig
Director, Investor Stewardship University Pension Plan
Theo Ikonomou
Chief Compliance Officer KEB Hana Bank Canada
Dr. Jianjian Jin, PhD
Associate Director, Quantitative Research University Pension Plan
Jessica Kim
Director, Third Party Risk Management Sun Life
Sarah Morris Lang
Manager, Social Equality Initiatives, Responsible Investment BMO Global Asset Management
Wendy Morgan
Director, Enforcement, Retail Payments Supervision Bank of Canada
Sarah Neville
Director, Policy Development Canadian Coalition for Good Governance
Asad Rauf
Senior Vice President SBI Canada Bank
Katherine Ruta
Chief Compliance Officer Equitable Bank
Ruzanna Shatiryan
Deputy Chief Compliance Officer Alterna Savings Bank and Credit Union
Kuno Tucker
Chief Compliance Officer Manulife Securities
Emiel-Johan van der Velden
Head, Depositor Solutions, Insurance & Compliance Canada Deposit Insurance Corporation (CDIC)
Mario Alejandro Matiz Zambrano
Global Incident Responder, Cyber Problems and Operations Reporting ScotiabankDistinguished Speaking Faculty
Imran Ahmad
Partner, Canadian Head of Technology and Canadian Co-Head of Cybersecurity and Data Privacy Norton Rose Fulbright Canada LLP
Stephen Cheeseman
Head, Legal and Compliance Illustrate Inc.
Jared Siddle
Director of Risk, North America Protecht Group
Vladimir Shatiryan
Partner Blakes