BrainFinance
Michel Laroche is a seasoned professional in risk management and compliance, currently serving as the Chief Compliance Officer/Chief Privacy Officer and CAMLO at BrainFinance since May 2024. Previous roles include Chief Risk and Compliance Officer at Neo Financial, Chief Anti Money Laundering Officer and Head of Financial Crimes at RFA Bank of Canada, and Chief Compliance Officer at The Bank of Tokyo-Mitsubishi UFJ, Canada. Michel has extensive experience across various financial institutions, including positions as Chief Compliance Officer at Zag Bank and MCAN Mortgage Corporation, as well as Chief Anti-Money Laundering Officer at ResMor Trust Company. Earlier in the career, Michel held roles focusing on operational risk and financial crime at NEOVIA Financial PLC and fraud prevention at ING Direct both in Amsterdam and Canada.
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BrainFinance
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Brain Finance provides financial assistance to a range of people while still managing and maintaining an acceptable level of risk. Their technology enables real-time decision-making based on a scoring model that analyzes multiple data points for each application. The company's contact modes are mail, phone, and physical address.