REGULATORS & WATCHDOGS

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)

DISTINGUISHED FACULTY

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

Workshop B: Crafting Comprehensive STRs

November 25, 2019 1:00 pm

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

PAYMENTS COMPLIANCE THINK TANK SPEAKER FACULTY

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