Past Speakers
Co-Chairs

Sara Gelgor
Chief Compliance Officer
Concentra Bank

Lisa Cinelli
Vice-President, Chief Compliance Officer and Chief AML Officer
Equitable Bank
Chair Emeritus

Danielle Lin
Vice President Canadian Banking & Consumer Legislation Compliance
TD Bank Group
Prominent Regulators

David Geale
Director, Banking & Payments Supervision
UK Financial Conduct Authority

Frank Lofranco
Deputy Commissioner, Supervision and Enforcement
FCAC

Nathalie Martineau
Regional Director
FINTRAC

Anie Stuart
Managing Director
Culture and Conduct Risk Division
OSFI

Emiel van der Velden
Head, Depositor Solutions, Insurance & Compliance
CDIC
Distinguished Faculty

Tiago Aguiar
Deputy Head of Department, Banking Conduct Supervision Department
Central Bank of Portugal

Amy Aubin
Chief Compliance Officer
Waypoint Investment Partners Inc.

Edgar Barbosa
Partner
Payments Consulting, PwC

Kathleen Butterfield
Partner
Fasken LLP

Stephen Cheeseman
VP, Legal and Compliance
Canada Protection Plan

Anthony Giglio
Vice President, TD Wealth Client Focused Reforms Transformation
TD

Noémie C. Girard
Deputy Chief Compliance Officer
Kaleido

Mark Hines
Ecosystem Development
Plaid

Laura Houlihan
Associate Director, Risk & Compliance
Protiviti

Sandeep Joshi
Partner
Tyr LLP

Douglas Johnson
Chief Compliance Officer
Haventree Bank

Don Johnston
Partner
Aird Berlis LLP

Sarah Keyes
CEO
ESG Global Advisors

Colm Kincaid
Director, Consumer Protection
Central Bank of Ireland

Wendy Mee
Partner
Blakes Cassels & Graydon LLP

Tracy Molino
Counsel
Dentons LLP

Ron Morrow
Executive Director – Retail Payments Supervision
Bank of Canada

Ilona Niemi
Group Chief Compliance Officer
The Co-operators Group Limited

David Parkatti
V.P. & Chief Compliance Risk Officer, Legal, Compliance and Investigations Group
Canadian Western Bank

Paula Pereira
Partner, Financial Services
PwC

Jacqueline Sanz
Managing Director, Canada Lead, Risk and Compliance Solutions
Protiviti

Lydia Sas
Head of Compliance
Apt Pay

Angela Shaffer
Counsel
Dentons LLP

Rodney Shields
Chief Compliance Officer
OTT Pay

Susan Silma
Head, Risk and Regulatory Business Practices
Sun Life Financial

Tomell deSilva Ceasar
Group Head, Ethics & Governance
Careem

Usman Sheikh
Partner
Gowling WLG (Canada) LLP

Lori Stein
Partner
Osler, Hoskin & Harcourt LLP

Lucie Tedesco
Counsel
McCarthy Tétrault LLP
(Former Commissioner, FCAC)
