Benjamin Bernal

Director, IT and Cyber Risk at Scotiabank

Christina Chopowick

Associate Vice President, Canadian Banking Compliance at TD Bank Group

Eugenio DiMira

Director, Global Compliance Officer AML at Manulife

Sashya D’Souza

Senior Vice President at Toronto Financial International

Bob Kapur

AML Specialist

Rosalind Laruccia

AVP, Internal Audit at Laurentian Bank

Danielle Lin

Vice-President, Compliance, Canadian Banking & Consumer Legislation at TD Bank Group

Ilona Niemi

VP, Compliance Officer at Zurich Canada

Asad Rauf

Vice President & Chief Compliance Officer at SBI Canada Bank

Molly Reynolds

Counsel at Torys LLP

Diriana Rodriguez

Legal Counsel and Ombudsperson at Alterna Savings and Bank

Peter Routledge


Hélène Samson

Director, Prudential Oversight of Financial Institutions at AMF

Alena Thouin

Corporate Secretary and Deputy General Counsel at FSRA