Conference Co-Chair

Dwayne King

AML Compliance Officer WFCU Credit Union

Distinguished Faculty

Marcel Buerkler

Director, Advocacy & Industry Intelligence Canadian Finance & Leasing Association

Lisa Cinelli

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

Karen Creen

Chief Compliance Officer & CAMLO First Nations Bank of Canada

Melanie Hoad

VP, Head of Legal, Risk and Compliance, Canada CNA Canada

Marie Houde

VP, Chief Compliance Officer Laurentian Bank

Sandeep Joshi

Partner Kushneryk Morgan LLP

Levin Karg

Head of Modernizing Regulation Ontario Securities Commission

Kiran Kingra

Director, Privacy & Data Canadian Bankers Association

Antoinette Leung

Head, Financial Institutions and Mortgage Brokerage Conduct, Market Conduct Financial Services Regulatory Authority (FSRA)

Michael Mignardi

Senior Vice-President and General Counsel Equitable Bank

Jane Percival

Chief Privacy Officer & Associate General Counsel BMO Financial Group

Alina Rivilis

Director Data Science & AI Director Data Science & AI Home Trust Company 

Ruzanna Shatiryan

Deputy Chief Compliance Officer and Chief Privacy Officer Alterna Savings

Kiran Thakkar

Assistant Vice President, Risk and Compliance Business Partner, Workplace Solutions CanadaLife

Emiel-Johan van der Velden

Head, Member Risk & Resolution Canada Deposit Insurance Corporation (CDIC)

Simon Zou

Chief Compliance Officer and CAMLO Mega International Commercial Bank