Co-Chairs

Sara Gelgor

Chief Compliance Officer
Concentra Bank

Lisa Cinelli

Vice-President, Chief Compliance Officer and Chief AML Officer
Equitable Bank

Co-Chairs Opening Remarks

November 24, 2021 8:50 am

Chair Emeritus

Danielle Lin

Vice President Canadian Banking & Consumer Legislation Compliance
TD Bank Group

Co-Chairs Opening Remarks

November 24, 2021 8:50 am

Prominent Regulators

Frank Lofranco

Deputy Commissioner, Supervision and Enforcement
FCAC

Nathalie Martineau

Regional Director
FINTRAC

Emiel van der Velden

Head, Depositor Solutions, Insurance & Compliance
CDIC

Distinguished Faculty

Sandeep Joshi

Associate General Counsel & Managing Director of Corporate Investigations (Canada & International)
BMO Financial Group

Douglas Johnson

Chief Compliance Officer
Haventree Bank

Sarah Keyes

CEO
ESG Global Advisors

David Parkatti

V.P. & Chief Compliance Risk Officer, Legal, Compliance and Investigations Group
Canadian Western Bank

Mark Pawelek

Chief Compliance Officer, Chief Privacy Officer and Members Concern Officer
Motusbank

Jacqueline Sanz

Managing Director, Canada Lead, Risk and Compliance Solutions
Protiviti

Susan Silma

Head, Risk and Regulatory Business Practices
Sun Life Financial

Lucie Tedesco

Counsel
McCarthy Tétrault LLP
(Former Commissioner, FCAC)