REGULATORS & WATCHDOGS

Sarah Bradley

Ombudsman and CEO at Ombudsman for Banking Services and Investments (OBSI)

Stacey Hopps

Compliance Manager, Relationship Management and Guidance at FINTRAC

Peter Routledge

CEO at CDIC

Alena Thouin

Corporate Secretary and Deputy General Counsel at FSRA

Luc Verreault

Senior analyst, Prudential Oversight of Financial Institutions at Autorité des marchés financiers (AMF)

DISTINGUISHED FACULTY

Benjamin Bernal

Director, IT and Cyber Risk at Scotiabank

Eric Brock

Chief Operating Officer at PNC Bank Canada Branch

Lisa Cinelli

VP, CAMLO, CCO at Equitable Bank

Sashya D’Souza

Senior Vice President at Toronto Financial International

Dan Dickinson

Senior Vice-President and Chief Information Officer at Equitable Bank

Cameron Field

Senior Manager, AML Intelligence and Special Initiatives at BMO Financial Group

Sara Gelgor

Head of Regulatory Compliance, Retail Banking & Wealth Management at HSBC

Carol Hall

Vice President AML Risk, Canadian Banking at Scotiabank

Bob Kapur

AML Specialist

Dwayne King

Senior Manager, Advisory Services at Grant Thornton LLP

Workshop B: Crafting Comprehensive STRs

November 25, 2019 1:00 pm

Rosalind Laruccia

AVP, Internal Audit at Laurentian Bank

Angie Radiskovic

Senior Director, Non-Financial Risk

Asad Rauf

Vice President & Chief Compliance Officer at SBI Canada Bank

Molly Reynolds

Counsel at Torys LLP

Judith Roberston

Commissioner at FCAC

Diriana Rodriguez

Legal Counsel and Ombudsperson at Alterna Savings and Bank

Sergey Sergeev

Director of Advanced Analytics at SunLife

Sue Ling Yip

Associate Director, Risk & Regulatory Compliance at Protiviti

PAYMENTS COMPLIANCE THINK TANK SPEAKER FACULTY

Ana Badour

Partner at McCarthy Tétrault

Sue Britton

CEO & Founder at FinTech Growth Syndicate

Tiffany Chang

Director, Global Sanctions
Screening Solutions, Risk Management at Scotiabank

Angela Chartrand

Founder at Sentinence

Justin Ferrabee

CEO at Paramount Commerce
(Former COO, Payments Canada)

Alexis Gargurevich

Innovation and Emerging Technology Risk at TD

Robin Grosset

CTO at Mindbridge Ai

Jawid Kargger

Head of Sanctions at CIBC Bank

Paul Lalonde

Partner at Dentons

Dr. Daniel Leslie

Associate at Norton Rose Fullbright

Jacqueline Shinfeld

Partner at Blakes, Cassels & Graydon LLP