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