The Risk and Compliance Team at FirstOntario Credit Union is responsible for identifying, assessing, and mitigating risks to ensure the institution's stability and integrity. This includes managing anti-money laundering (AML) efforts, preventing fraud, ensuring regulatory compliance, and overseeing internal audits. The team works collaboratively to protect members' assets, safeguard against financial crimes, and maintain adherence to industry regulations and internal policies.
Abimbola Taylor-Agun...
Senior Fraud Analyst
Andrew Hooper
Internal Audit Manager
Anthony Defor
Manager, Credit Risk
Barry Doan
Chief Risk Officer
Carey Kominetsky
Manager, Wealth Compliance And...
Christine T.
Associate Vice President, Risk
Holly Hebert
Credit Manager
Judy Kudla Cpa
Vp, Internal Audit
Kristie Lestition
Director, AML Compliance & Fra...
Lawrence Gomes
Senior Fraud Analyst
Matthew Clark
Senior Manager, AML And Fraud
Sanath Anthikkat
Senior AML Officer
Virginia Selemidis
Director Commercial Portfolio ...
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