Lucy T. is an experienced professional in financial crime risk management and compliance, currently serving as the Director of EAML Policy, Regulation & Advocacy. They have held significant roles, including Director of Portfolio Risk Management at CIBC and Senior Manager at both Securefact and the AML shop. Lucy's career began with an analyst position at Williams McGuire AML Inc., followed by a managerial role at MNP. Educated at the University of Guelph-Humber, they also hold certifications from the Association of Certified Anti-Money Laundering Specialists and the Canadian Securities Institution of Canada.
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