25th Annual Regulatory Compliance for Financial Institutions

Sarah Bradley

Ombudsman and CEO

Ombudsman for Banking Services and Investments (OBSI)

Stacey Hopps

Compliance Manager, Relationship Management and Guidance

FINTRAC

Angie Radiskovic

Senior Director, Non-Financial Risk

OSFI

Judith Roberston

Commissioner

FCAC

Peter Routledge

CEO

CDIC

Alena Thouin

Corporate Secretary and Deputy General Counsel

FSRA

Luc Verreault

Senior analyst, Prudential Oversight of Financial Institutions

Autorité des marchés financiers (AMF)

Vania Artinian

Chief Internal Auditor and Senior Vice President

Laurentian Bank Financial Group

Benjamin Bernal

Director, IT and Cyber Risk

Scotiabank

Eric Brock

Chief Operating Officer

PNC Bank Canada Branch

Lisa Cinelli

VP, CAMLO, CCO

Equitable Bank

Craig Davis

Partner, Risk Consulting

KPMG

Sashya D’Souza

Senior Vice President

Toronto Financial International

Dan Dickinson

Senior Vice-President and Chief Information Officer

Equitable Bank

Cameron Field

Senior Manager, AML Intelligence and Special Initiatives

BMO Financial Group

Carol Hall

Vice President AML Risk, Canadian Banking

Scotiabank

Bob Kapur

AML Specialist

Dwayne King

Senior Manager, Advisory Services

Grant Thornton LLP

Rosalind Laruccia

AVP, Internal Audit

Laurentian Bank

Asad Rauf

Vice President & Chief Compliance Officer

SBI Canada Bank

Molly Reynolds

Counsel

Torys LLP

Diriana Rodriguez

Legal Counsel and Ombudsperson

Alterna Savings and Bank

Sergey Sergeev

Director of Advanced Analytics

SunLife

Sue Ling Yip

Associate Director, Risk & Regulatory Compliance

Protiviti

Ana Badour

Partner

McCarthy Tétrault

Sue Britton

CEO & Founder

FinTech Growth Syndicate

Tiffany Chang

Director, Global Sanctions
Screening Solutions, Risk Management

Scotiabank

Justin Ferrabee

CEO

Mazooma Inc.
(Former COO of Payments Canada)

Alexis Gargurevich

Innovation and Emerging Technology Risk

TD

Robin Grosset

CTO

Mindbridge Ai

Jawid Kargger

Head of Sanctions

CIBC Bank

Paul Lalonde

Partner

Dentons

Dr. Daniel Leslie

Associate

Norton Rose Fullbright

Jacqueline Shinfeld

Partner

Blakes, Cassels & Graydon LLP