2022 Speakers
Keynote Speaker

Donna Achimov
Deputy Director, Chief Compliance Officer, Compliance Sector
FINTRAC
Co-Chairs

Marie Houde
VP, Chief Compliance Officer
Laurentian Bank

David Parkatti
VP and Chief Compliance Risk Officer
Canadian Western Bank
Government Speakers

Alison Beer
Senior Legal Counsel, Derivatives
Ontario Securities Commission

David Carlin
TCFD and Climate Risk Program Lead
United Nations Environment Programme Financial Initiative (UNEP FI)

Erin Hunt
Director, General Financial Crimes and Security
Department of Finance Canada

Emiel-Johan van der Velden
Head, Depositor Solutions, Insurance & Compliance
Canada Deposit Insurance Corporation (CDIC)

Michael Maguire, LL.B.
Director, PIPEDA Compliance Directorate
Office of the Privacy Commissioner of Canada

Nathalie Martineau
Regional Director
FINTRAC

Swati Agrawal Nevatia
Financial Services Regulatory Authority (FSRA)
FSRA

Philippe Pellerin
Manager, Supervision
Financial Consumer Agency of Canada (FCAC)

Oscar Roque
VP, Strategy, Innovation Partnerships & Emerging Solutions
Interac Corp.

Jeff Simser
Legal Director
Ontario Ministry of the Attorney General

Arlene Stephens
Director, Compliance
Office of the Superintendent of Financial Institutions Canada (OSFI)

Alena Thouin
Chief Operating Officer
Ontario Financing Authority

Gary Valiquette
Assistant Crown Attorney, Guns and Gangs Task Force
Ontario Ministry of the Attorney General
Distinguished Faculty

Suhuyini Abudulai, CAMS
Partner
Cassels Brock & Blackwell LLP

Imran Ahmad
Partner, Co-Head of Information Governance, Privacy, and Cybersecurity
Norton Rose Fulbright

Stephen Alsace
Global Head of Economic Sanctions
Royal Bank of Canada (RBC)

Edgar Barbosa
Partner
PwC

Gilberto Cedolia
Director, Executive Office & Strategic Initiatives, Financial Crimes Risk Management
Scotiabank

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

Garry Clement
Chief Anti-Money Laundering Officer (CAMLO)
Versabank

Bindu Dhaliwal
Vice President, ESG
CIBC

Adam Garetson
General Counsel and Chief Legal Officer
WonderFi

Markus Giese
Head of Compliance
Zurich Canada

Bradley Hamilton
VP, Enterprise Conduct & Global Ethics Officer
Scotiabank

Brian Harris
Chief Executive Officer
Interior Savings

Scott Hitchings
Legal Counsel and Manager of Regulatory Compliance Management
First Nations Bank of Canada

Theo Ikonomou
Chief Compliance Officer, CAMLO & Chief Privacy Officer
KEB Hana Bank Canada

Bob Kapur
Director, Financial Crime Compliance & Money Laundering Reporting Officer
Sun Life Canada

Neil Lacroix
Canadian Legal Counsel and Head of Strategic Initiatives
MUFG Bank Canada

Preston MacNeil
Associate General Counsel & Director, Global Anti-Corruption
BMO Financial Group

Scott Morrison
Director
PwC Canada

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

Jane Ratchford
Vice President, Compliance, Canadian Banking
Scotiabank

Paul Johnathan Saguil
Deputy Head, Global Sanctions Compliance and Anti-Bribery/Anti-Corruption Program
TD Bank Group

Elizabeth Sale
Partner
Osler, Hoskin & Harcourt LLP

Lisa Sattler
Senior Advisor, Public Policy
Payments Canada

Vladimir Shatiryan
Partner
Blake, Cassels & Graydon LLP

Usman Sheikh
Partner, National Head of Blockchain/Smart Contracts; National Litigation Lead - Securities, Compliance, Investigations
Gowling WLG

Sandy Stephens
VP & Chief Compliance Officer
Alterna Savings, Alterna Bank

Lucie Tedesco
Counsel
McCarthy Tétrault LLP
( Former FCAC Commissioner )

Kuno Tucker
Global Chief Compliance Officer
Coinsquare
