Kristie Lestition

Director, AML Compliance & Fraud at FirstOntario Credit Union

Kristie Lestition, CAMS has a strong background in anti-money laundering and fraud prevention, with experience at various credit unions and financial institutions. Kristie has held positions ranging from AML Compliance Officer to Director of AML Compliance & Fraud. Kristie has a Certified Anti-Money Laundering Specialist (CAMS) designation and has received education from Cornell University, Institute of Canadian Bankers, and Mohawk College. Kristie is skilled in implementing AML policies, conducting training, evaluating suspicious activities, and providing reports to the Board of Directors.

Links

Previous companies

BMO Financial Group logo
Meridian Credit Union logo

Timeline

  • Director, AML Compliance & Fraud

    June, 2023 - present

  • Senior Manager, Anti-money Laundering Operations & Fraud

    February, 2022

  • Manager, Anti-money Laundering

    August, 2015