Speakers

Conference Co-Chairs

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

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

Dwayne King

AML Compliance Officer
WFCU Credit Union

Government Speakers

David Coffey

Detective, Financial Crimes Unit
Toronto Police Service

Jeffrey Simser

Barrister and Solicitor, Legal Director
Ministry of the Attorney General

Supriya Syal, Ph.D.

Deputy Commissioner, Research, Policy and Education
Financial Consumer Agency of Canada (FCAC)

Gary Valiquette

Assistant Crown Attorney, Guns and Gangs Task Force
Ontario Ministry of the Attorney General

Tolga Yalkin

Assistant Superintendent, Regulatory Response Sector
Office of the Superintendent of Financial Institutions (OSFI)

Industry Speakers

Safiya Adenekan

Chief Compliance Officer - Canada
Cash App & Afterpay

Sudhanshu Bahadur

Global Head of Technology, Global Asset Management
BMO Financial Group

Alana Barnes

Director, Digital
Canadian Bankers Association (CBA)

Suzanne Blanchard

Senior Counsel
Manulife

Nick Bray

Head of Sales, Americas
CUBE

Asya Boskovic

Senior Manager, Financial Institutions Unit
FINTRAC

Eric Brock

Chief Operating Officer
PNC Bank Canada Branch

Karen Creen

CAMLO and Senior Compliance Manager
Bank of China, Toronto Branch

Punit Dwivedi

Senior Cyber Security Delivery Consultant
CIBC

Nalini Feuilloley

Head, Responsible Investment (RI)
BMO Global Asset Management

Sara Gelgor, LLB, LLM, MBA, ICD.D, GCB.D Grad. Dipl SRS

Senior Director, Reconciliation and Human Rights”
RBC

Delaney Greig

Director, Investor Stewardship
University Pension Plan

Theo Ikonomou

Chief Compliance Officer
KEB Hana Bank Canada

Dr. Jianjian Jin, PhD

Associate Director, Quantitative Research
University Pension Plan

Jessica Kim

Director, Third Party Risk Management
Sun Life

Sarah Morris Lang

Manager, Social Equality Initiatives, Responsible Investment
BMO Global Asset Management

Wendy Morgan

Director, Enforcement, Retail Payments Supervision
Bank of Canada

Sarah Neville

Director, Policy Development
Canadian Coalition for Good Governance

Asad Rauf

Senior Vice President
SBI Canada Bank

Katherine Ruta

Chief Compliance Officer
Equitable Bank

Ruzanna Shatiryan

Deputy Chief Compliance Officer
Alterna Savings Bank and Credit Union

Kuno Tucker

Chief Compliance Officer
Manulife Securities

Emiel-Johan van der Velden

Head, Depositor Solutions, Insurance & Compliance
Canada Deposit Insurance Corporation (CDIC)

Mario Alejandro Matiz Zambrano

Global Incident Responder, Cyber Problems and Operations Reporting
Scotiabank

Distinguished Speaking Faculty

Imran Ahmad

Partner, Canadian Head of Technology and Canadian Co-Head of Cybersecurity and Data Privacy
Norton Rose Fulbright Canada LLP

Stephen Cheeseman

Head, Legal and Compliance
Illustrate Inc.

Jared Siddle

Director of Risk, North America
Protecht Group

Vladimir Shatiryan

Partner
Blakes

Nancy Sullivan

Founder
Islington Consultants Inc.