Anna Maison, J.D., CAMS, is an accomplished compliance professional with extensive experience in anti-money laundering (AML) and risk management across various sectors. Currently serving as Managing Principal and Delivery and Practice Lead at First Derivative, Anna previously held the position of Head of Compliance at Xe.com, where responsibilities included developing control systems, liaising with auditors, and overseeing compliance related to Canadian operations. A background in AML compliance was further shaped during tenures at Exchange Bank of Canada, Protiviti, Navigant, and RBC, managing large teams and complex investigations. Anna's educational credentials include a Doctor of Jurisprudence from the University of Toronto and a Master of Laws from Bauman Moscow State Technical University, complemented by specialized certifications in anti-money laundering and fraud protection.
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