Hall of Fame Speakers

Welcome to the Hall of Fame!  As we celebrate the 30th Anniversary of this event, we honor the distinguished Chief Compliance Officers who have shared their insights at our Annual Flagship Conference on Regulatory Compliance for Financial Institutions.

These industry leaders have provided invaluable insights and strategies, helping institutions navigate the complexities of regulatory standards and risk management.

Join us in celebrating their contributions to fostering transparency, efficiency, and innovation in financial compliance. By attending this event, you are privy to their stories and achievements, and will be inspired by the legacy they continue to build.

Speakers

Sandy Stephens

Vice President and Chief Compliance Officer Alterna Savings Alterna Bank

David Merriby

VP - Chief Compliance Officer at Amex Bank of Canada American Express

Mark Pratt

SVP, Chief Legal & Compliance Officer, Personal & Commercial Banking, Canada BMO Financial Group

Denise T. Carson, CFE, ACAMS, CPA, CMA

Chief Compliance Officer, BMO Global Asset Management
Legal, Regulatory Compliance & Procurement
BMO Financial Group

David Parkatti

VP and Chief Compliance Risk Officer Canadian Western Bank

Safiya Adenekan

Chief Compliance Officer - Canada Cash App & Afterpay

Melanie Hoad

VP, Head of Legal, Risk and Compliance, Canada CNA Canada

Waqas Rana

Vice President and Chief Compliance Officer Old Republic Insurance Company of Canada

Lisa Cinelli

VP, Chief Compliance Officer, CAMLO, and Chief Privacy Officer Equitable Bank

Michael Mignardi

Vice President and General Counsel
Chief Compliance Officer (Interim) Equitable Bank

Donna Achimov

Deputy Director, Chief Compliance Officer, Compliance Sector FINTRAC

Theo Ikonomou

Chief Compliance Officer KEB Hana Bank Canada

Douglas Johnson

Chief Compliance Officer Haventree Bank

Andrew Oakden

Chief Compliance Officer HomeEquity Bank

Kuno Tucker

Chief Compliance Officer Manulife Securities

Simon Zou

Chief Compliance Officer and CAMLO, Canada Mega International Commercial Bank

Noémie C. Girard

Deputy Chief Compliance Officer Kaleido

Marie Houde

VP, Chief Compliance Officer Laurentian Bank

Rosalind Laruccia

Assistant Vice President, Internal Audit Laurentian Bank of Canada

Ilona Niemi

Global Compliance Executive and Advisor

Amy Aubin

Chief Compliance Officer Waypoint Investment Partners Inc.

Mark Pawelek

Chief Compliance Officer, Chief Privacy Officer and Members Concern Officer Motusbank