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

David Geale

Director, Banking & Payments Supervision
UK Financial Conduct Authority

Frank Lofranco

Deputy Commissioner, Supervision and Enforcement
FCAC

Nathalie Martineau

Regional Director
FINTRAC

Anie Stuart

Managing Director
Culture and Conduct Risk Division
OSFI

Emiel van der Velden

Head, Depositor Solutions, Insurance & Compliance
CDIC

Distinguished Faculty

Tiago Aguiar

Deputy Head of Department, Banking Conduct Supervision Department
Central Bank of Portugal

Amy Aubin

Chief Compliance Officer
Waypoint Investment Partners Inc.

Anthony Giglio

Vice President, TD Wealth Client Focused Reforms Transformation
TD

Sarah Keyes

CEO
ESG Global Advisors

Colm Kincaid

Director, Consumer Protection
Central Bank of Ireland

Ron Morrow

Executive Director – Retail Payments Supervision
Bank of Canada

Ilona Niemi

Group Chief Compliance Officer
The Co-operators Group Limited

David Parkatti

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

Jacqueline Sanz

Managing Director, Canada Lead, Risk and Compliance Solutions
Protiviti

Susan Silma

Head, Risk and Regulatory Business Practices
Sun Life Financial

Tomell deSilva Ceasar

Group Head, Ethics & Governance
Careem

Usman Sheikh

Partner
Gowling WLG (Canada) LLP

Lori Stein

Partner
Osler, Hoskin & Harcourt LLP

Lucie Tedesco

Counsel
McCarthy Tétrault LLP
(Former Commissioner, FCAC)